🔴 Address is blocked: 0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-07-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd2c28db5884458ee5088a921b70cee5d998e1793c2d5073f9d468697a19ea336

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

Event history

Funds burned 2026-04-06T15:59:47+00:00

USDT burned: 3,827,941.951887 Block 24821686 Transaction: 0x51c1d0478343efaacc387d77471ce78532d0e7a3bfd29a047b30fb45d4cfe932
Added to blacklist 2025-07-29T20:26:59+00:00

USDT Block 23027170 Transaction: 0xd2c28db5884458ee5088a921b70cee5d998e1793c2d5073f9d468697a19ea336

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