🔴 Address is blocked: 0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-04-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x68886e4e7976c3d89bd20b3bf1d7ad489cb72ed3de304b29b3debf64984f9c80

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

Event history

Funds burned 2025-10-03T15:58:11+00:00

USDT burned: 961,405.106840 Block 23498296 Transaction: 0x405fab41e6c3310212285f12967e6b6117733a32e8a108a8ba7d15725f783f17
Added to blacklist 2025-04-17T06:47:11+00:00

USDT Block 22287016 Transaction: 0x68886e4e7976c3d89bd20b3bf1d7ad489cb72ed3de304b29b3debf64984f9c80

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