🔴 Address is blocked: 0xaa5ec4e96d2ea3b38e481db16e77102163e1a019

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaa5ec4e96d2ea3b38e481db16e77102163e1a019

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb319f33eb37e82a7552d9b05893a83601a6b5822162048b66944944a275f3b89

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

Event history

Funds burned 2025-04-21T21:37:11+00:00

USDT burned: 408,324.323733 Block 22320109 Transaction: 0x488fa07d3258dbdca2a9d178f2bd698de61a8fe75026c477ec81f44517859b32
Added to blacklist 2024-05-21T04:44:59+00:00

USDT Block 19915978 Transaction: 0xb319f33eb37e82a7552d9b05893a83601a6b5822162048b66944944a275f3b89

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.