Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x01a6bf60c8621d769d0e0fe8852c4f4564b7807e
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-07-10
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xc0643cafef40fdbb352ec56154240ae0006afefff964012c51662ef7acab6f62
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 1,500.000000 Block 20591644 Transaction:
0xd8aadf766d100ed6459fac777081200d0bd6c891c61a8603ea0298f0012f5cee -
Added to blacklistUSDT Block 20276818 Transaction:
0xc0643cafef40fdbb352ec56154240ae0006afefff964012c51662ef7acab6f62
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