Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $374.54
- Added on
- 2025-03-17
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x2b416895cd1333020e96032beefe2ec207bc0e3ab15e26d244f70a834fc66cea
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 17,571.297201 Block 22067845 Transaction:
0x1b26c0413db76421d0ff5e2cbafa549fa7707195b510f99f19387c938a2b6fce -
Added to blacklistUSDT Block 22067844 Transaction:
0x2b416895cd1333020e96032beefe2ec207bc0e3ab15e26d244f70a834fc66cea
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