🔴 Address is blocked: 0xa1aa49a68bc57ecf1f455eade17395933ab0f9cd

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa1aa49a68bc57ecf1f455eade17395933ab0f9cd

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe5ca5039d6556026d82112a147efade7abd39d9a1e8ac9ca19d4aa8689da42ed

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

Event history

Funds burned 2025-08-11T19:34:47+00:00

USDT burned: 39,542.125442 Block 23119927 Transaction: 0xa66c00446b91860990a174c7db5fc7b6bbaafd5898e93f1b70ac52d2a2dca13d
Added to blacklist 2025-03-05T22:00:11+00:00

USDT Block 21983531 Transaction: 0xe5ca5039d6556026d82112a147efade7abd39d9a1e8ac9ca19d4aa8689da42ed

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