🔴 Address is blocked: 0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x53f033c49aabf434ddc98e6a2b66decd72c8f76043604a70719cb60cb86ac5ba

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

Event history

Funds burned 2025-10-10T17:06:59+00:00

USDT burned: 979,869.314497 Block 23548712 Transaction: 0x45e6b811c4b1c4b2e6b0dcb5149023e22fc275e91063ca3ba5bc504cdd2e6cb9
Added to blacklist 2024-03-01T11:39:23+00:00

USDT Block 19340082 Transaction: 0x53f033c49aabf434ddc98e6a2b66decd72c8f76043604a70719cb60cb86ac5ba

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