Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x1723eb6c8fb98d2678ed186c48db11bbd12a80eb
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2021-08-05
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x6612d8a4f6d8f45ffdb878353a66c40193a8f82f5a0c897319065472cfad0d2c
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 50,093.629414 Block 12966019 Transaction:
0x4e1d55fa07f0051d90e059dff145ffc1c9a65ffc8736f20d53acf06f1aeb4fe1 -
Added to blacklistUSDT Block 12966012 Transaction:
0x6612d8a4f6d8f45ffdb878353a66c40193a8f82f5a0c897319065472cfad0d2c
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