Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x316af0b427ba533f5a1f5484eec13ddaa4889182
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-06-12
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xc3ea1a0c53933bb833d045019ac0935434570fce7b66d3171a5a0a5169ab289b
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 138,072.319110 Block 22991411 Transaction:
0x62ac91daea2707a56f74225e4dbfd5fc55dc306e76aa9964dc0a6459f24b1e67 -
Added to blacklistUSDT Block 20076529 Transaction:
0xc3ea1a0c53933bb833d045019ac0935434570fce7b66d3171a5a0a5169ab289b
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