Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x990180fc27e2f5109df446c579b21604ead52442
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2022-06-30
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x35b2d9e777be4826532bc96d22ad3b4f4dbe0e60af510742085419a7f9242f0b
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 743.596594 Block 15052263 Transaction:
0x943df417b679244b7f5ab521cbda89348eddba265a9d749e18e9d71ad81e584a -
Added to blacklistUSDT Block 15052117 Transaction:
0x35b2d9e777be4826532bc96d22ad3b4f4dbe0e60af510742085419a7f9242f0b
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