Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x3f42cc9bd1347ea72aaad9f897c98a3546de1df9
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2023-09-01
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x5790067dee10cbeb470f3e65b47a86320d3a173a5fc31172d7d7d99c3a755965
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 2,988.163021 Block 18042731 Transaction:
0x97fb40925968a4b54ded4a9dbf4bc7b134cd7afe4357224fe597739b4d82f3f7 -
Added to blacklistUSDT Block 18042631 Transaction:
0x5790067dee10cbeb470f3e65b47a86320d3a173a5fc31172d7d7d99c3a755965
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