Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x0b5453635e5325f5385ca1643c9e9eb173f9d5a8
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2023-11-20
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x1cba0d1237187bc409bdf02b1b54c2b848ad7e959d7229b48d13e13af042d769
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 2,903,914.212488 Block 22730180 Transaction:
0x8ea3bca78393791db7e8f5e8deb20fd16b4fa654033ec3febd51c8c3fa598abb -
Added to blacklistUSDT Block 18613313 Transaction:
0x1cba0d1237187bc409bdf02b1b54c2b848ad7e959d7229b48d13e13af042d769
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