Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x0e571d7f200b3d2b1cdd4538f8ad434ae4b7840c
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-08-12
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x12e5ebc4bf37c7ad879ea2f5fee7db66df80ca050243aad02560b1865029c891
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 1,525,028.200939 Block 22344393 Transaction:
0xf496c62752a96e77a9a8963e9e25394dfb464584e8d7e3d50d06223c7fb51045 -
Added to blacklistUSDT Block 15329430 Transaction:
0x12e5ebc4bf37c7ad879ea2f5fee7db66df80ca050243aad02560b1865029c891
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