🔴 Address is blocked: 0xa2446a02814343218a1288f3d4fe7f01bc783760

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa2446a02814343218a1288f3d4fe7f01bc783760

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5355a7657beb799977e46d4e731a3ec842e5b79384d763ad9c987e13e82eaf98

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

Event history

Funds burned 2025-11-19T16:02:47+00:00

USDT burned: 30,004.863768 Block 23834183 Transaction: 0x56716a293868d518fceb95902bd2c68091b9ce1a438caef94abf33708c2dd0e7
Added to blacklist 2025-01-27T17:09:59+00:00

USDT Block 21717261 Transaction: 0x5355a7657beb799977e46d4e731a3ec842e5b79384d763ad9c987e13e82eaf98

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