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
-
Funds burnedUSDT burned: 10,788.829031 Block 11752321 Transaction:
0x75c76e2771f20ff08aab90503755fda68c5f9791ae0d988e1f4a54af239c4cc8 -
Added to blacklistUSDT Block 11752259 Transaction:
0xf637cd1ebe9f16c193b635c57af3b2b1bff5efe18557e23d5e2b2158323656c6
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