Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x832970f1bc731d8119bf022072bb1015e3ad87f1
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/0xf414d11ed88f1b4d86f69cf09f49b69b3e0a0e376ec762e1f85ced5573675b86
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 49,750.000000 Block 12058033 Transaction:
0x6d52523f8be748d4cecd046e190c92ad0eaaadcde8348673eeab22b3c8c06719 -
Added to blacklistUSDT Block 12058009 Transaction:
0xf414d11ed88f1b4d86f69cf09f49b69b3e0a0e376ec762e1f85ced5573675b86
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