🔴 Address is blocked: 0x88d003bb2e5ca9418223816f50900ae3d4165fd7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x88d003bb2e5ca9418223816f50900ae3d4165fd7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x76c356fde109caa1b18e0afeeb5ffc002c4315b3038850face626012823b1f5c

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

Event history

Funds burned 2025-10-24T21:26:59+00:00

USDT burned: 195,288.701338 Block 23649998 Transaction: 0xba8ffa3e26b605d2c5450fc961fb7d0061a62052254f7163934d1cd60472c9ae
Added to blacklist 2025-01-22T13:52:59+00:00

USDT Block 21680452 Transaction: 0x76c356fde109caa1b18e0afeeb5ffc002c4315b3038850face626012823b1f5c

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