Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x749177007d6b55f1cbfddc28b386d25f6c65c592
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-06-30
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xdfa36ee0fcf60ff0202c0d07bf399c0399923b55bd94a9449f7b8d0ec0f4c2a0
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 7,190.747119 Block 15052221 Transaction:
0x6e335bd1e62ca867e07bafaf38b734b1a178050676c744bec91429ccff6dd57f -
Added to blacklistUSDT Block 15052100 Transaction:
0xdfa36ee0fcf60ff0202c0d07bf399c0399923b55bd94a9449f7b8d0ec0f4c2a0
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