Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x600ae3c68fe447e4aeb02a0a237d7376279a44f1
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-08-10
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xbf17ce54e42b00204147f715933618b104f8d232079975282f784e5b4407493f
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 241.000000 Block 10633334 Transaction:
0xe8d89acf60b4f2a6b87928d35f786413382bb35b5ebdbce33143d2631daacca6 -
Added to blacklistUSDT Block 10633333 Transaction:
0xbf17ce54e42b00204147f715933618b104f8d232079975282f784e5b4407493f
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