🔴 Address is blocked: 0xd9d8b1d2337d6a63208e23019aa02cad369e1ff1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd9d8b1d2337d6a63208e23019aa02cad369e1ff1

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/0x05ec16d9c520201b1fa5d624aed069c8209040a3aee154107cd566e988818ce6

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

Event history

Funds burned 2025-08-11T19:32:47+00:00

USDT burned: 4,382.941297 Block 23119917 Transaction: 0xaa468b9570cfe6e5fa9d6a961493b89095c94828c9ab3c33f4de173009f5eab9
Added to blacklist 2025-03-03T21:05:23+00:00

USDT Block 21968930 Transaction: 0x05ec16d9c520201b1fa5d624aed069c8209040a3aee154107cd566e988818ce6

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