Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x800cd15b08604d028e1c3db1c45deb3acc9f7352
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-07-10
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x6807c2e5cc1970b7d31782aaecc0665bf5d830979fb0cd7f9957d4ef731672b1
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 1,965.000000 Block 20591634 Transaction:
0x0366f56a4af6a4ef444d21de2c85421a32d94b6aa8ed2db22cf4d4e9156bd3ca -
Added to blacklistUSDT Block 20276805 Transaction:
0x6807c2e5cc1970b7d31782aaecc0665bf5d830979fb0cd7f9957d4ef731672b1
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