Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x8f9538e45a4434bdc8551d24a2c61097082f1cb0
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-11-13
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x3d977b5506572622849800d92ff80ee5b43d84a6efeaeb24deb6549a7ff99ce8
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 299,800.200000 Block 11252044 Transaction:
0xfff92992345a0a30911129ab8dc394cb18af0b34cf83e2607c9b6781c6eeb677 -
Added to blacklistUSDT Block 11252011 Transaction:
0x3d977b5506572622849800d92ff80ee5b43d84a6efeaeb24deb6549a7ff99ce8
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