🔴 Address is blocked: 0xbb51228c37be8868fb4ddaf402bbbdaf5f46d038

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbb51228c37be8868fb4ddaf402bbbdaf5f46d038

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-10-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe31234cdae936cf924bf763498fca6987026f018e2ba369de9dc9e671f26fb66

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

Event history

Funds burned 2025-10-19T10:04:23+00:00

USDT burned: 16,486.860233 Block 23610967 Transaction: 0x7275db371e9e05551d4939adfa428945bab0d2292e9483499f57839142326c51
Added to blacklist 2025-10-19T10:02:59+00:00

USDT Block 23610960 Transaction: 0xe31234cdae936cf924bf763498fca6987026f018e2ba369de9dc9e671f26fb66

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