Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x4406da9deb276e89e4a839f30b0268115b1c0183
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-10-06
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x6867f9e9ad928815e4b08e210a5b707971f98a40b2520d965dba68e6a3f7cd91
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 2,804.000000 Block 15690548 Transaction:
0x280c3e60f9b16722fc40e3859ea2c7f03286f333b4759b2776f2fd57280b59e3 -
Added to blacklistUSDT Block 15690235 Transaction:
0x6867f9e9ad928815e4b08e210a5b707971f98a40b2520d965dba68e6a3f7cd91
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