🔴 Address is blocked: 0x7bbeeef8fb84c443e1e3d3db44c8eb3506afc438

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7bbeeef8fb84c443e1e3d3db44c8eb3506afc438

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-06-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x23dc4d8aa23c54a08ad8a76bf85d7ee914abd003edb8fe2c242dd04ec21f3de1

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

Event history

Funds burned 2025-07-24T20:30:59+00:00

USDT burned: 38,309.943545 Block 22991411 Transaction: 0x66548752c8286287638b8507c088ddac8fe5a2b579d1f5a4567035c40354ac20
Added to blacklist 2024-06-12T15:04:59+00:00

USDT Block 20076526 Transaction: 0x23dc4d8aa23c54a08ad8a76bf85d7ee914abd003edb8fe2c242dd04ec21f3de1

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