Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xaa4436a1d19fd53275817d38b5282b9c3951599e
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-04-02
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x613671683072eeadb882d24fa73d21982661b4d16684c29c453cf0aa3e20b4c6
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 40,026.720000 Block 20128058 Transaction:
0x73ed9a0edd2b9c3082063247add453ddceb152b55c0e789c59c7273c47a7b3d1 -
Added to blacklistUSDT Block 19567395 Transaction:
0x613671683072eeadb882d24fa73d21982661b4d16684c29c453cf0aa3e20b4c6
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