🔴 Address is blocked: 0xc03a7c41b29d750afa0ef360dc37c2fe61cd1fdf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc03a7c41b29d750afa0ef360dc37c2fe61cd1fdf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5b143af67cc54771c274282c8d670fa25031aa8b3e605b94ca4b264172c41c69

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

Event history

Funds burned 2025-07-09T14:38:11+00:00

USDT burned: 379,381.271909 Block 22882270 Transaction: 0x556bde77ea94588204f447318b55ab3499f56a6fa0063c2feb83323a846568f5
Added to blacklist 2025-01-27T17:09:47+00:00

USDT Block 21717260 Transaction: 0x5b143af67cc54771c274282c8d670fa25031aa8b3e605b94ca4b264172c41c69

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