🔴 Address is blocked: 0xcab9a8391f765f6beda0b5bad434b10985bdaad0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcab9a8391f765f6beda0b5bad434b10985bdaad0

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-11-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4ae05726cfb0dd0c2eaba70fe63a1a7848fb57f8a4f6efb5f72e290bd9141d1e

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

Event history

Funds burned 2025-06-18T08:30:11+00:00

USDT burned: 8,737,741.569083 Block 22730181 Transaction: 0x65c93d03c1513045ddb1007e090ea5816b6d68bdef6786517f70b249913932ef
Added to blacklist 2023-11-20T13:32:11+00:00

USDT Block 18613318 Transaction: 0x4ae05726cfb0dd0c2eaba70fe63a1a7848fb57f8a4f6efb5f72e290bd9141d1e

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