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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x68c132f3cc84d7871e3f2eb9ddbfdc8afff2a677

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-10-22
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x25375fb40645c4ec12b2ec9b627a9e0f4d1690b3eb64030918ea3b65c3bd5851
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 631,294.409358 Block 15797233 Transaction: 0xef2e7ce2e4f73d4b74cc2736c2f23548eb0a531e2fcd4948aebdd55f6f983a07
  2. Added to blacklist
    USDT Block 13467875 Transaction: 0x25375fb40645c4ec12b2ec9b627a9e0f4d1690b3eb64030918ea3b65c3bd5851

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