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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

  1. Funds burned
    USDT burned: 7,190.747119 Block 15052221 Transaction: 0x6e335bd1e62ca867e07bafaf38b734b1a178050676c744bec91429ccff6dd57f
  2. Added to blacklist
    USDT Block 15052100 Transaction: 0xdfa36ee0fcf60ff0202c0d07bf399c0399923b55bd94a9449f7b8d0ec0f4c2a0

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