🔴 Address is blocked: 0xcab3644bdeef0fdb41de86d386c967c5a31f172d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcab3644bdeef0fdb41de86d386c967c5a31f172d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-07-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe629336b28ad9a65d61680ff86ee718f4a314c76d7bb3347cc09591971d13360

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

Event history

Funds burned 2026-02-27T18:18:23+00:00

USDT burned: 581,761.620229 Block 24550009 Transaction: 0x589d0ab2ab2360abd6f0976096cebf26db6fff95d162aa33edf114b988779817
Added to blacklist 2025-07-22T12:10:59+00:00

USDT Block 22974632 Transaction: 0xe629336b28ad9a65d61680ff86ee718f4a314c76d7bb3347cc09591971d13360

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