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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0x6a35326f5cdac8e46c645abcd9cb0731997cc603

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-03-17
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x09d281705b811314702b23bfb97b83584b6f81e3693a8ff6d3d72cfb83da6d5a
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 6,574.459600 Block 12057921 Transaction: 0x125487c99277854cabbf66c4849dbe636b2bc2e5cfa085bc92d8053fe71ff3d2
  2. Added to blacklist
    USDT Block 12057264 Transaction: 0x09d281705b811314702b23bfb97b83584b6f81e3693a8ff6d3d72cfb83da6d5a

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