Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x6f29b5b1462f3875e5e39c9fe5143e1a1fd85ab7
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/0x9b016a77f82eee594d081b5b795b6293bf1bed83a7ff0902770fe81e4f78cc56
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 670.000000 Block 10633341 Transaction:
0x2d75117403374b2da1afd3dc6fc2b5059b9660d8a54d1382c41ba986ae9ef116 -
Added to blacklistUSDT Block 10633338 Transaction:
0x9b016a77f82eee594d081b5b795b6293bf1bed83a7ff0902770fe81e4f78cc56
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