Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x1f8d69a3e7b603edc94256a8ebe9e74ae532b7a0
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-05-31
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x4020126c7471f36373929078521259f26dd0640733e2a84bf8b386ad658fd952
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 442,453.660288 Block 20622472 Transaction:
0x721e5b146e2ae63446dcac9cdd441d815bd993c8e514570e1fddb87c19f0d75f -
Added to blacklistUSDT Block 19992044 Transaction:
0x4020126c7471f36373929078521259f26dd0640733e2a84bf8b386ad658fd952
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