🔴 Address is blocked: 0xbaa9c186a898c70fa70786aaf02f669f17ed327b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbaa9c186a898c70fa70786aaf02f669f17ed327b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe2fc5b9bee382aea66bee5fd2c55545938e6eb2938728eac2d008cdb00fcf159

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

Event history

Funds burned 2025-08-11T19:34:35+00:00

USDT burned: 4,613.819082 Block 23119926 Transaction: 0x3fdc3a4938820ba78899d8d9214e3caf9477267296db29df3fa47aceb69b1f99
Added to blacklist 2025-03-04T21:13:59+00:00

USDT Block 21976142 Transaction: 0xe2fc5b9bee382aea66bee5fd2c55545938e6eb2938728eac2d008cdb00fcf159

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