🔴 Address is blocked: 0x69406ea8be85c30581e32cdd95d437ac2fd47904

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x69406ea8be85c30581e32cdd95d437ac2fd47904

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd09ab2d98a91fbfdaee88da05af0d238fc2727425073d000942d141136586553

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2025-07-09T14:38:11+00:00

USDT burned: 80,185.635458 Block 22882270 Transaction: 0x0990d98887dfd06fb96f8f1eac732223a0c3e0b3ac93afc751c95a3581b9139e
Added to blacklist 2025-01-27T17:09:47+00:00

USDT Block 21717260 Transaction: 0xd09ab2d98a91fbfdaee88da05af0d238fc2727425073d000942d141136586553

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