🔴 Address is blocked: 0x728355da7f81fb80f23525d208321154de86949d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x728355da7f81fb80f23525d208321154de86949d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $402,012.65
Added on: 2025-05-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe731063e868e1b9ecc2ca2cd1fefb0f1abda4447a143027f88bc65c92b7dc63a

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

Event history

Funds burned 2025-09-08T17:06:35+00:00

USDT burned: 1,637,363.416590 Block 23319755 Transaction: 0xf0b86edf425f5d3e68af67c626b283594f69190c025f96bff8e91bd45c194502
Added to blacklist 2025-05-21T22:54:59+00:00

USDT Block 22534373 Transaction: 0xe731063e868e1b9ecc2ca2cd1fefb0f1abda4447a143027f88bc65c92b7dc63a

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