🔴 Address is blocked: 0xc0790b3cafd2ea592a214c1f60b9cad54f632ca0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc0790b3cafd2ea592a214c1f60b9cad54f632ca0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-09-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x8825f2a0d8cfaf065ce326a91390d1fa773359f2873e5c66ea7accface0889a3

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

Event history

Funds burned 2026-01-03T14:15:35+00:00

USDT burned: 14,028.811757 Block 24154654 Transaction: 0x2783729db57b159995ddab7e36f07a41f5c36d0a45c799fa5c22ed6b7997240c
Added to blacklist 2025-09-05T19:19:23+00:00

USDT Block 23298951 Transaction: 0x8825f2a0d8cfaf065ce326a91390d1fa773359f2873e5c66ea7accface0889a3

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