Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x0a9cb439f65f51c879ef4a5cc2889c8ea633960c
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-12-11
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x34de531869bf6405caa530fc984d9e4c520b7a807831474b6712eb84fa6357aa
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 1,254.984000 Block 11432568 Transaction:
0x7512bd058dabe4e0562beee021639ea3cd12f94b5421b45394a027d2aec8dbcb -
Added to blacklistUSDT Block 11432559 Transaction:
0x34de531869bf6405caa530fc984d9e4c520b7a807831474b6712eb84fa6357aa
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