Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x00e679ba63b509182c349f5614f0a07cdd0ce0c5
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/0x235e91ecc64641031e3a703b5760da21234d30ff586e829bd6c8f766ba04fff5
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 6,622.760000 Block 21433595 Transaction:
0xa45b6eff7f988da0df91c84dd7c70e0ee4d8fbf007e602841d6882fa41108d9b -
Added to blacklistUSDT Block 21433593 Transaction:
0x235e91ecc64641031e3a703b5760da21234d30ff586e829bd6c8f766ba04fff5
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