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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
USDTon-chainethereum
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 1,254.984000 Block 11432568 Transaction: 0x7512bd058dabe4e0562beee021639ea3cd12f94b5421b45394a027d2aec8dbcb
  2. Added to blacklist
    USDT Block 11432559 Transaction: 0x34de531869bf6405caa530fc984d9e4c520b7a807831474b6712eb84fa6357aa

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