🔴 Address is blocked: 0xc07ea7c419000aca90baa28b10e7fbe202f80859

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc07ea7c419000aca90baa28b10e7fbe202f80859

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x709a65e9c5317627bbe92735f24bcad7cc3d4e28d14f6abf6873c0d9f9f47c87

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

Event history

Funds burned 2025-07-30T20:26:59+00:00

USDT burned: 168,188.002231 Block 23034315 Transaction: 0x08ad4e500928bdfb72c0899674a7089f1e9e1518a5e2254a85160afb6bde1939
Added to blacklist 2024-12-12T15:11:59+00:00

USDT Block 21387240 Transaction: 0x709a65e9c5317627bbe92735f24bcad7cc3d4e28d14f6abf6873c0d9f9f47c87

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