Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x8df2a8c10a7ee001d6e4e0d96704eee59e685f12
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/0x552e671a975575df34213682914b005d373bdbd683fdd8aeb5d0bd1e73f712e5
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 191.077588 Block 12057822 Transaction:
0xa603e41fec591eb6ff87458d073bf8de85ca0667b115c707c7361990f05000a9 -
Added to blacklistUSDT Block 12057063 Transaction:
0x552e671a975575df34213682914b005d373bdbd683fdd8aeb5d0bd1e73f712e5
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