Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x2dd2eb56cd4cb11ec41d413ccb2957474858db9b
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2021-03-17
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xe8a7fcdad1d9cad1bdaed942f0ef91ccc22bc881adda4b50af2921187b3b370e
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 10,000.000000 Block 12057953 Transaction:
0x3121715e72e8c1ba123a784fdd24a86c17aed69e55004eab052df7f1fd3496a7 -
Added to blacklistUSDT Block 12057302 Transaction:
0xe8a7fcdad1d9cad1bdaed942f0ef91ccc22bc881adda4b50af2921187b3b370e
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