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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x05b49f435c1eacb0c618b5d13cadad28ad34209a

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-07-11
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x68cd733939e66374e2d0ee808395039c8de6ba465489e0a6af2009ca2253410b
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 234,176.000000 Block 17419580 Transaction: 0xff4a5ded01b08af228bc68eb782b93bce36bfdb0610ca0b5657382aa4aa72c04
  2. Added to blacklist
    USDT Block 12807463 Transaction: 0x68cd733939e66374e2d0ee808395039c8de6ba465489e0a6af2009ca2253410b

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