Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x89a55778f8772e2a49b8e2cb920f1a935a8d86df
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/0xbc6c5dd5a84faf162d5501ed3fe9232d96b70a65b8407bd69ea0c6480b1c39f0
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 22.000000 Block 20591667 Transaction:
0x4a0f6e2f063082de768441ef3b38aa0909dcba81052901ee1ac0719e2e07396a -
Added to blacklistUSDT Block 20276844 Transaction:
0xbc6c5dd5a84faf162d5501ed3fe9232d96b70a65b8407bd69ea0c6480b1c39f0
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