🔴 Address is blocked: 0xda59cf1c129e2b259d3fcb31f9b873ca9f6e3243

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xda59cf1c129e2b259d3fcb31f9b873ca9f6e3243

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x55af4b8a56e262af5b223898a68130bb5b7fddbcdd74485ef536a0c7b77f0927

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

Event history

Funds burned 2025-08-04T20:25:11+00:00

USDT burned: 114,006.881525 Block 23070073 Transaction: 0xc3913e76eea6a73bb6cab5509d0c943a95470fa8fffd1c38eda93f01efa75341
Added to blacklist 2025-03-05T17:16:11+00:00

USDT Block 21982115 Transaction: 0x55af4b8a56e262af5b223898a68130bb5b7fddbcdd74485ef536a0c7b77f0927

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