🔴 Address is blocked: 0x88e6c440164b14756969be17ae0fb44470ba4d47

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x88e6c440164b14756969be17ae0fb44470ba4d47

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd2a6fffa7a7966c6c27c6b8d482678626625a57e9004767cf57d850075a9a439

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

Event history

Funds burned 2025-10-21T19:44:47+00:00

USDT burned: 13,144,255.049904 Block 23628095 Transaction: 0xac656214553db952bd6d35d85cb55c1e4407d3b4fa93b2596013c0a880d148ce
Added to blacklist 2024-12-24T22:36:59+00:00

USDT Block 21475354 Transaction: 0xd2a6fffa7a7966c6c27c6b8d482678626625a57e9004767cf57d850075a9a439

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