Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x307113b50601b9e6a995ceda88fab1976ab5a0d4
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-08-12
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xd18c309acb2345d8ba479da872e3c5cb205a029d9b06d242cd647dcb8350f25f
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 1,227,026.227025 Block 21988049 Transaction:
0xc5f569b6d6494010919ce746658711a3d54f9fcc4dcdc36a5ab7a984c71da116 -
Added to blacklistUSDT Block 15329430 Transaction:
0xd18c309acb2345d8ba479da872e3c5cb205a029d9b06d242cd647dcb8350f25f
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