Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0x8b37d9a0eb0ffef19d2082f7c7becc36f4625051
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/0xfa436ba95df1674b986d04bc00f3c834386f68a201ec36c98776dd80f973d757
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 160.630000 Block 12057818 Transaction:
0x476a7a34915fd02f2a88ed16159e6449860263f2fe1164b7347359e9574bb9b1 -
Added to blacklistUSDT Block 12057060 Transaction:
0xfa436ba95df1674b986d04bc00f3c834386f68a201ec36c98776dd80f973d757
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