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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x4b4d2e899658fb59b1d518b68fe836b100ee8958

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-01-29
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0xf637cd1ebe9f16c193b635c57af3b2b1bff5efe18557e23d5e2b2158323656c6
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 10,788.829031 Block 11752321 Transaction: 0x75c76e2771f20ff08aab90503755fda68c5f9791ae0d988e1f4a54af239c4cc8
  2. Added to blacklist
    USDT Block 11752259 Transaction: 0xf637cd1ebe9f16c193b635c57af3b2b1bff5efe18557e23d5e2b2158323656c6

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