🔴 Address is blocked: 0xe94f8337d6f739caa173bcb7fad2c11f89f5951b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe94f8337d6f739caa173bcb7fad2c11f89f5951b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x33c0ca5d2a96b2e0a0d885ec881179b0f9fc56d371c45085e416af4786c37c73

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

Event history

Funds burned 2025-08-11T19:33:35+00:00

USDT burned: 9,774.519421 Block 23119921 Transaction: 0xca4bb160545bedf89f044674dd0e54b2db07bac8837b7fd15f5f2507edeed333
Added to blacklist 2025-03-03T23:57:59+00:00

USDT Block 21969790 Transaction: 0x33c0ca5d2a96b2e0a0d885ec881179b0f9fc56d371c45085e416af4786c37c73

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