Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x2b0aaf924e8e0e00c014c3222473df5f58f34323
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2021-05-03
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x5db53001838e1a119f1232d0504f22d09c3a945cfe0b4b9b0d2189a4bf661f86
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 14,172.650848 Block 13450000 Transaction:
0x82193c854cfa82ab1848ab82cd345a07d94c2014d87456fc60c5b26d084f70ae -
Added to blacklistUSDT Block 12363174 Transaction:
0x5db53001838e1a119f1232d0504f22d09c3a945cfe0b4b9b0d2189a4bf661f86
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