Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x8946a15b530c435fc0fe221f9efad6faa68eeac2
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $315,918.00
- Added on
- 2021-02-05
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x549f8dd622b5f6286367fa9ffc6f06c14c1eca51645c0e84e2882b8b47261c10
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Added to blacklistUSDT frozen: 315,918.002755 Block 11797682 Transaction:
0x549f8dd622b5f6286367fa9ffc6f06c14c1eca51645c0e84e2882b8b47261c10
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