🔴 Address is blocked: 0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x47d98cc401e1d43c550457aa1444907feaf1ffb4abf0c6cc00f69b7abcc3b6cb

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

Event history

Funds burned 2025-06-16T20:47:11+00:00

USDT burned: 338,492.428797 Block 22719557 Transaction: 0xe272c7e4ec00005b783244ba57bbe2008138c73a69eda89e51f6972b48472c8e
Added to blacklist 2025-01-18T22:17:11+00:00

USDT Block 21654303 Transaction: 0x47d98cc401e1d43c550457aa1444907feaf1ffb4abf0c6cc00f69b7abcc3b6cb

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