Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x12a60d819c2a8012da7c561b82242cf6dbe5d7a9
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-06-30
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x37eb76496528592c03d29f4570bdfdf3113c8b5d89525ba7feb691bb0ff6aa93
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 26,405.029422 Block 15052318 Transaction:
0x1d52c6c540247e4cb03d0270125957ba170621d21ec535b3272d9d351864ddf3 -
Added to blacklistUSDT Block 15052316 Transaction:
0x37eb76496528592c03d29f4570bdfdf3113c8b5d89525ba7feb691bb0ff6aa93
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