🔴 Address is blocked: 0x94abfaa558e3bef6d1336474e815f2635c852559

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x94abfaa558e3bef6d1336474e815f2635c852559

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-10-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe24790e6ca87d6fe9141a75226ef37163c4f6f499c95a52c200c041cb0a037f4

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

Event history

Funds burned 2026-03-02T22:28:35+00:00

USDT burned: 1,100,744.348106 Block 24572748 Transaction: 0x1fd8b5ff54dd339b84d0225745fc3272b18acffcb9e3e54805c5b6c6be3df7de
Added to blacklist 2025-10-05T10:03:11+00:00

USDT Block 23510843 Transaction: 0xe24790e6ca87d6fe9141a75226ef37163c4f6f499c95a52c200c041cb0a037f4

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