🔴 Address is blocked: 0xe8ea3204c3a17ee8963f74a598e9a5e538712fc7

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe8ea3204c3a17ee8963f74a598e9a5e538712fc7

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-07-28
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc88bedee96e6e79601b38dd0fc3ae8fc3cfba9dbb1e893b15a9d86de0520443f

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

Event history

Funds burned 2026-04-06T15:59:35+00:00

USDT burned: 8,028,233.843292 Block 24821685 Transaction: 0x87c8d8753a4bc4367ab5d29125cff69a2afc506698bee4ab8289db3b72df283a
Added to blacklist 2025-07-28T19:23:11+00:00

USDT Block 23019702 Transaction: 0xc88bedee96e6e79601b38dd0fc3ae8fc3cfba9dbb1e893b15a9d86de0520443f

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