🔴 Address is blocked: 0xf44e8e3efaba2648a16afc5f896c4bbdcd8601d5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf44e8e3efaba2648a16afc5f896c4bbdcd8601d5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-09-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2e89c9a16d70474345bb764cd8a63e49b8ea1f7b3f55dd59842c812d2e69d5fa

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

Event history

Funds burned 2026-01-14T07:50:47+00:00

USDT burned: 40,793.542485 Block 24231560 Transaction: 0x3e7534eec04af8e19d7311cead1a2bea973c4ff276818c6aa11c4b41755c9cd2
Added to blacklist 2025-09-08T17:05:59+00:00

USDT Block 23319752 Transaction: 0x2e89c9a16d70474345bb764cd8a63e49b8ea1f7b3f55dd59842c812d2e69d5fa

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