🔴 Address is blocked: 0x6a888ea3fce04de9bfda2aa54b41b1039d5a1f9c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6a888ea3fce04de9bfda2aa54b41b1039d5a1f9c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa726d70cd054cb33eec16d9ad1a8f5f6c460ec7cbfd41d2f170dc812ec9f06cd

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

Event history

Funds burned 2025-07-24T20:31:11+00:00

USDT burned: 159,304.520886 Block 22991412 Transaction: 0x9899c8fdb564a05312bca28d0c0cf486aa6efe93ad0618e2d255603b101b6de6
Added to blacklist 2024-05-02T19:14:35+00:00

USDT Block 19784455 Transaction: 0xa726d70cd054cb33eec16d9ad1a8f5f6c460ec7cbfd41d2f170dc812ec9f06cd

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