Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x12ed624dbe31a7c49e4a9f8fdbb1eb3365847515
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-10-06
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xd6b5833c14ae52409edb8de71b4b611f8edfdfd376a585d8811af20934e2bf7f
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 46,000.000000 Block 15690511 Transaction:
0x12fcca17b203a207968f3b1fd26d66ffca6e7d7628f3f2d08bf71225de69f2c1 -
Added to blacklistUSDT Block 15690208 Transaction:
0xd6b5833c14ae52409edb8de71b4b611f8edfdfd376a585d8811af20934e2bf7f
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