🔴 Address is blocked: 0xd365849035325a1a49bd43f5f43063f1aec0ccd6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd365849035325a1a49bd43f5f43063f1aec0ccd6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2d677ad4e793cc9edf5fa307ff983a621f8317e95dc2074ab00ed6dfc1f94027

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

Event history

Funds burned 2025-08-22T09:41:35+00:00

USDT burned: 86,412.595708 Block 23195785 Transaction: 0x13a64a591d481f2215aef74d3f621b879e5f62aa6d69f8ee8221d777dee0cbb2
Added to blacklist 2023-12-11T22:01:23+00:00

USDT Block 18765805 Transaction: 0x2d677ad4e793cc9edf5fa307ff983a621f8317e95dc2074ab00ed6dfc1f94027

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