🔴 Address is blocked: 0xe0f6ef7742e3d39301cdc768e1d738b58bf10dbc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe0f6ef7742e3d39301cdc768e1d738b58bf10dbc

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-12
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0f2199a73a205a7773ebf466cbe6ad8293eb7fcfc3f11c3230971c79628e3578

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

Event history

Funds burned 2025-07-30T20:27:11+00:00

USDT burned: 64,117.161803 Block 23034316 Transaction: 0x23f766b5e069ae17f58badb9aa219b37cec8cd7a814e20c1449c4a43d379c3a2
Added to blacklist 2024-12-12T15:17:11+00:00

USDT Block 21387266 Transaction: 0x0f2199a73a205a7773ebf466cbe6ad8293eb7fcfc3f11c3230971c79628e3578

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