🔴 Address is blocked: 0x88e3b4487b6131a0407fd437a93b810653ad23e6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x88e3b4487b6131a0407fd437a93b810653ad23e6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa344233ce490462191f3a2eae687b2141fa635e459732ed9a5bb5cc821cfc98e

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

Event history

Funds burned 2026-01-03T14:17:23+00:00

USDT burned: 525,923.940000 Block 24154663 Transaction: 0xa9803599975adb28c1a34bb3f60ffb30f0d5b9b6c0c103bb03b0e270a720b02b
Added to blacklist 2024-12-05T16:53:59+00:00

USDT Block 21337614 Transaction: 0xa344233ce490462191f3a2eae687b2141fa635e459732ed9a5bb5cc821cfc98e

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