🔴 Address is blocked: 0xbe10a20daf62e499d73b3e2009612a54ce4439ea

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbe10a20daf62e499d73b3e2009612a54ce4439ea

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 2 on-chain:Circleon-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0f3b110a8256b22477a91e28b80ce124dc39107b277cfb0886bd94a26a3fe8c2

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

Event history

Funds burned 2025-07-28T19:22:47+00:00

USDT burned: 929,923.305979 Block 23019700 Transaction: 0xabb3350a8082c9557f0cd12aa4da551f55bab32c1ea5da73d0899b14a28d8d8b
Added to blacklist 2025-03-27T12:46:11+00:00

USDT Block 22138341 Transaction: 0x0f3b110a8256b22477a91e28b80ce124dc39107b277cfb0886bd94a26a3fe8c2
Added to blacklist 2025-03-26T07:01:23+00:00

USDC frozen: 2,997,180.013031 Block 22129448 Transaction: 0xc708ed96b8d219ed560cd9542f05c9802bb30599f11ebf1a0a446d26588a6e2a

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