Verification certificateBlocked Address Registry
Address is blocked
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HIGH RISK
0xa3bed4e1c75d00fa6f4e5e6922db7261b5e9acd2
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-09-30
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x322a2a125fd8924ddd09bfd8be5cc61dd9868c2d6bae5f24782ba02e2ee91689
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 5,000.000000 Block 10965339 Transaction:
0xa30ac5df9c5e52d8db74574b8333cfeabaab77d74e7d727020dfa6b7e570a881 -
Added to blacklistUSDT Block 10965302 Transaction:
0x322a2a125fd8924ddd09bfd8be5cc61dd9868c2d6bae5f24782ba02e2ee91689
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