🔴 Address is blocked: 0xe350708b71243ccd55cdd18833cdee5051ee378e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe350708b71243ccd55cdd18833cdee5051ee378e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-06-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4a97980dba3558d16bbf476484786eb8b2b7fe14a941e1b4faf0ef34ba5a5d96

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

Event history

Funds burned 2026-02-13T22:22:23+00:00

USDT burned: 552,866.944239 Block 24450814 Transaction: 0xe9d5a8ba056ce952ba6485b708fc857a525924cbdcb7fefaf83ce270f2f7984c
Added to blacklist 2021-06-23T16:38:04+00:00

USDT Block 12691494 Transaction: 0x4a97980dba3558d16bbf476484786eb8b2b7fe14a941e1b4faf0ef34ba5a5d96

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