🔴 Address is blocked: 0xc7bdba7ffb126f68e8454cf5e7445d3695a58c52

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc7bdba7ffb126f68e8454cf5e7445d3695a58c52

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x455754c2a3645231e32e17d7ae4a096550976a81e444773a7efbaba7f7e3ac15

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

Event history

Funds burned 2025-05-12T20:24:47+00:00

USDT burned: 20,336.152126 Block 22469545 Transaction: 0x5c0d63a5c333e646af71ae77bd9dbee2ca1e9f1333f072e79fe9150bfd1f4885
Added to blacklist 2024-12-31T14:00:35+00:00

USDT Block 21522911 Transaction: 0x455754c2a3645231e32e17d7ae4a096550976a81e444773a7efbaba7f7e3ac15

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