Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x0000000000000000000000000000000000000e33
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-03-05
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x4fca7116151400fcf7b52191505d6d03c0d3a8c489748cd38922f8df2c79d3cf
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 1,026.670000 Block 9612548 Transaction:
0x6902decede971482566aaeec19ea96a7fe5dab0822793deb40fc2138b079129a -
Added to blacklistUSDT Block 9612542 Transaction:
0x4fca7116151400fcf7b52191505d6d03c0d3a8c489748cd38922f8df2c79d3cf
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