🔴 Address is blocked: 0xa3cda223bb11e3c2dff7a6574e5dbfa472c92878

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa3cda223bb11e3c2dff7a6574e5dbfa472c92878

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-24
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb9ad1d269a4d59bad604ff66d233bfd07f3285a3ad79ddbfde2ab1dc8d380f25

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

Event history

Funds burned 2026-03-18T14:31:23+00:00

USDT burned: 115,005.826609 Block 24684982 Transaction: 0x4b036e402cbb73460bc71f08eaf6d43fd277edbc802615cb705a1e523a4c9300
Added to blacklist 2024-09-24T21:00:47+00:00

USDT Block 20823008 Transaction: 0xb9ad1d269a4d59bad604ff66d233bfd07f3285a3ad79ddbfde2ab1dc8d380f25

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