🔴 Address is blocked: 0xff928ae4b20c0b9b2f02a4ed99832424991ba89b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xff928ae4b20c0b9b2f02a4ed99832424991ba89b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-11-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x180f7f6cc657c13e72312caeeb5ea9082b3a5fb53f52d764a6d59613d4e2006d

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

Event history

Funds burned 2025-07-24T20:30:59+00:00

USDT burned: 1,537,935.771225 Block 22991411 Transaction: 0x24ccf860ac4de050166c86f6ddc5d7b493df1196c4dee76736c5fa163f25da46
Added to blacklist 2024-11-23T23:04:23+00:00

USDT Block 21253602 Transaction: 0x180f7f6cc657c13e72312caeeb5ea9082b3a5fb53f52d764a6d59613d4e2006d

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