🔴 Address is blocked: 0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bf

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bf

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-08-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xab109f5b11f329046013f559c0d1b689bf7abfbd6d8d014b71903b141d158563

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

Event history

Funds burned 2026-01-10T12:31:11+00:00

USDT burned: 0.000000 Block 24204312 Transaction: 0x7a670fb8dc473cee9462450b3de59d147c28c8f0a1d7960ef4ebce0d1c3d0be2
Funds burned 2025-11-25T18:16:35+00:00

USDT burned: 5,680,000.000000 Block 23877527 Transaction: 0xc70c8d1e67ce2224726016c1f513e4a251112e765e6496f46b5adf135c14790f
Added to blacklist 2025-08-04T20:31:11+00:00

USDT Block 23070103 Transaction: 0xab109f5b11f329046013f559c0d1b689bf7abfbd6d8d014b71903b141d158563

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