Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x469e5dbfcf619f5f02631d643de99cbe8635d480
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-03-05
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x4efd425b8666cefa11b05a1047dad282e95c2a4add0cbd7fb8d9eef2aaf16887
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 55,000.000000 Block 23733220 Transaction:
0x67409af292873e1fa7092ab473ff2965e9a1c29aeb947fd2db2912fc81b90398 -
Added to blacklistUSDT Block 14328636 Transaction:
0x4efd425b8666cefa11b05a1047dad282e95c2a4add0cbd7fb8d9eef2aaf16887
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