Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0x9f284e1337a815fe77d2ff4ae46544645b20c5ff
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-09-11
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x59d2f60c073535109df0a02819167e5ecab17a14a022b5e4255a0a6e2cd92f3d
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 2,559.230000 Block 10841617 Transaction:
0x3663d44d22092b6f54e20cb6ca9cec2503d79ae9e24ec1706e299636e2d5a860 -
Added to blacklistUSDT Block 10841603 Transaction:
0x59d2f60c073535109df0a02819167e5ecab17a14a022b5e4255a0a6e2cd92f3d
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