Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xe1a00f7b04589091693a622b19f97a8b4314b192
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2025-11-20
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x3ba5d0575ea0f9428112c8e05604f397b2604698acf0a819a0e568e6b12aa36d
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 5,000.000000 Block 23842975 Transaction:
0x3ba5d0575ea0f9428112c8e05604f397b2604698acf0a819a0e568e6b12aa36d -
Added to blacklistUSDT Block 23842974 Transaction:
0x701f7e8a88618fc4c94f8a70ca2257efee3fb5f5ff87df967d441532d19ce59b
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