🔴 Address is blocked: 0xa1fc3db9f4f380f7d219e8d70d702d6f7630d77f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa1fc3db9f4f380f7d219e8d70d702d6f7630d77f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x6d3879a88ce70daced582e9b4409a0384488915fa3b274c79313e852d0f11a23

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

Event history

Funds burned 2025-11-04T21:42:59+00:00

USDT burned: 398,889.105675 Block 23728708 Transaction: 0xd4c4606e636f78b345ee9177681b129fee1bf21db673f8c729de5d8abec7c0b3
Added to blacklist 2025-01-22T13:52:11+00:00

USDT Block 21680448 Transaction: 0x6d3879a88ce70daced582e9b4409a0384488915fa3b274c79313e852d0f11a23

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