🔴 Address is blocked: 0xa99e15a0b3c50bf75ce688f2213f1972c60eb5b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xa99e15a0b3c50bf75ce688f2213f1972c60eb5b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x10241f3c9eac14088cdac18333beea9d70dd6d430dd37bf92da29443a2b5c90b
Tags: tetherenforcement

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

Event history

Funds burned 2026-06-01T17:45:59+00:00

USDT burned: 3,232.166628 Block 25224108 Transaction: 0x7fc71d51ea74f7821eba7cc63d0670d324e9c5a3b5206144b53912b047a16bcf
Added to blacklist 2025-10-31T21:52:59+00:00

USDT frozen: 3,232.166628 Block 23700134 Transaction: 0x10241f3c9eac14088cdac18333beea9d70dd6d430dd37bf92da29443a2b5c90b

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