🔴 Address is blocked: 0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-12-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdd9b03184de3011e620df9023d3f8dbfa176de3609f8a3bf5bc1048c1129fc13

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

Event history

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

USDT burned: 6,553,026.000000 Block 22719557 Transaction: 0x0d8a61f4d57309de989516d85afd827c55a4a54bd99d0f82ba1e756f0c1b5c60
Added to blacklist 2024-12-19T11:29:59+00:00

USDT Block 21436276 Transaction: 0xdd9b03184de3011e620df9023d3f8dbfa176de3609f8a3bf5bc1048c1129fc13

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