Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xa38450b7503f33c803b43539485df45377758e17
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2023-02-20
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xc2367cffcd39d7b63e25f8a6c0653fc796559c7a623ae4c2ddee1a259e8013cd
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 50,000.000000 Block 16670908 Transaction:
0x48aa347e3393c0b4f46b65497893130494d4e1a0b63cb79b1e65f07113ea112e -
Added to blacklistUSDT Block 16670901 Transaction:
0xc2367cffcd39d7b63e25f8a6c0653fc796559c7a623ae4c2ddee1a259e8013cd
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