Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x4a650f44a196cc7c879470f31ff9777d4ee78779
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/0x531cbaef83adfa78e11ac36db113ea86bc87e818f63352af714f9ce17a3bef25
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 59,950.000000 Block 18042639 Transaction:
0xf2b34f818283a21de75741eafad2754250153066f3ffdb8a37f0a09952f58e11 -
Added to blacklistUSDT Block 18042626 Transaction:
0x531cbaef83adfa78e11ac36db113ea86bc87e818f63352af714f9ce17a3bef25
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