🔴 Address is blocked: 0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-12-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa71bb2a6219fdc0f66f142ac093c0f075ee22eedaa5ba7d0f804ea641e19e6f8

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

Event history

Funds burned 2026-03-31T15:47:23+00:00

USDT burned: 1,091,642.856317 Block 24778580 Transaction: 0xcc9b7766a52b28a23d61f6885169dcff654395fd2917f1098ab6b7525af27eeb
Added to blacklist 2021-12-30T15:02:32+00:00

USDT Block 13907356 Transaction: 0xa71bb2a6219fdc0f66f142ac093c0f075ee22eedaa5ba7d0f804ea641e19e6f8

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.