🔴 Address is blocked: 0x55d398326f99059ff775485246999027b3197955

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x55d398326f99059ff775485246999027b3197955

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $112,663.72
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1beefd787cee4dab81595c4bc3fbf3e029287af6b93dea3ea736ba8bd729c3bb

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2023-09-01T15:31:59+00:00

USDT burned: 3,337.388125 Block 18042614 Transaction: 0xf905ccc6cf1c049e6a6925106f3a431429abcc4f084fa93155416076fd17f5e0
Funds burned 2023-07-06T18:16:35+00:00

USDT burned: 11,469.358519 Block 17636520 Transaction: 0xfa11ef8ff1f616af1fdca3e0478c97059a2ef7fd06f11de73a7169066d390f16
Funds burned 2023-02-20T16:16:59+00:00

USDT burned: 26,744.492514 Block 16670889 Transaction: 0xf46e9157dcfeb98a77a7327c9f482de9f353ec868e6726795055f2931d1e311e
Funds burned 2022-10-06T16:16:35+00:00

USDT burned: 7,212.477480 Block 15690191 Transaction: 0x5362589ae4c4691cd6ad7ca879b305adf691d5fc2f4eaca8471591b07caab081
Funds burned 2022-06-30T18:46:18+00:00

USDT burned: 48,392.038613 Block 15051891 Transaction: 0x17e866c8e214668a9759cb4ab2d9fb69b36bdfc9b0df0cd39ea30ccd6ddb31a0
Funds burned 2022-04-11T15:55:07+00:00

USDT burned: 23,834.942020 Block 14565309 Transaction: 0x825ff638f56932433c3bd6e5afb892cc254c08c9ed75fd9be5b695c05ab0dedd
Funds burned 2022-03-17T16:36:01+00:00

USDT burned: 20,844.227212 Block 14405121 Transaction: 0xb676e6b1c544542403b3187b06a4be46d9d7fe16228943b1242c29e8a879d8a8
Funds burned 2022-01-20T18:50:59+00:00

USDT burned: 59,216.758480 Block 14044199 Transaction: 0x0892fd5ac5a8222c12c2c1e7697d9b5d5de0979763a20bf024608cfe32934f45
Funds burned 2021-10-21T16:11:51+00:00

USDT burned: 3,830.160936 Block 13462011 Transaction: 0xda8968286625ccdd522d6c0b9c63bfddae33fe762cbbe14d482f4558bbdc185c
Funds burned 2021-08-05T16:14:27+00:00

USDT burned: 46,509.323797 Block 12965968 Transaction: 0xd7ed7c0cb20af6fccf5d9c75bb7fb998d1aff9c7503c219c904cb82d5baa12a4
Funds burned 2021-03-17T19:21:42+00:00

USDT burned: 5,567.181380 Block 12058031 Transaction: 0x4a6561027c433b4dfa40ef02fb547429900a1d133b18e1cb40223cca74ec150e
Added to blacklist 2021-03-17T19:17:14+00:00

USDT Block 12058008 Transaction: 0x1beefd787cee4dab81595c4bc3fbf3e029287af6b93dea3ea736ba8bd729c3bb

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