🔴 Address is blocked: 0x95aa9d6c220ba5b1815c8aefc67e3910df69d388

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x95aa9d6c220ba5b1815c8aefc67e3910df69d388

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-09-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcb43f347475626256afc13e09f408f1b4afca28e01cea70b1f6e52452872165b

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

Event history

Funds burned 2026-01-31T04:40:47+00:00

USDT burned: 42,327.428323 Block 24352525 Transaction: 0xcb43f347475626256afc13e09f408f1b4afca28e01cea70b1f6e52452872165b
Added to blacklist 2025-09-01T13:37:11+00:00

USDT Block 23268628 Transaction: 0xfd23cd424edacc4e858dc1a5c72bdff07c9017e9a59894da8a844763d7cdf15f

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