🔴 Address is blocked: 0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-04-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4327cc5d25afc58f7e65923184bf76d9666e4aa89bfde6045030a4c7ea68fa8c

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

Event history

Funds burned 2025-04-01T01:32:47+00:00

USDT burned: 109,858.506954 Block 22170796 Transaction: 0x362cfbbd8ae39663faee813519ca09ea4cfb7b921a703aa60317472f9d67dd4e
Added to blacklist 2023-04-06T16:14:11+00:00

USDT Block 16990670 Transaction: 0x4327cc5d25afc58f7e65923184bf76d9666e4aa89bfde6045030a4c7ea68fa8c

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