🔴 Address is blocked: 0xcb33a016022dc4d025306927024c52598aa0a384

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xcb33a016022dc4d025306927024c52598aa0a384

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x60c3e30cfa962b0b4406cc37dac704c5aa4daae925266edfe12179a8d978fd5b

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

Event history

Funds burned 2025-08-11T19:31:59+00:00

USDT burned: 9,303.810992 Block 23119913 Transaction: 0x1bae108cdc2eeb4e55ef59357b5aa33f318700cc06eacea67401fd20212b2887
Added to blacklist 2025-03-03T21:04:35+00:00

USDT Block 21968926 Transaction: 0x60c3e30cfa962b0b4406cc37dac704c5aa4daae925266edfe12179a8d978fd5b

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