🔴 Address is blocked: 0xb96ca47c8a67dc9ae12254f03810fe8bbbe7c116

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb96ca47c8a67dc9ae12254f03810fe8bbbe7c116

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-10-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3ebad0cced8b4b0815af353c7a159587be2a6e561314ea07e4a6de37ed4516b5

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

Event history

Funds burned 2026-03-02T22:28:11+00:00

USDT burned: 1,115,652.041951 Block 24572746 Transaction: 0xd2a00b7c8919840885cd79d024f6e72f189cbc8c944ee7554cea62ba0e8cb35d
Added to blacklist 2025-10-05T10:02:35+00:00

USDT Block 23510840 Transaction: 0x3ebad0cced8b4b0815af353c7a159587be2a6e561314ea07e4a6de37ed4516b5

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