Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xaad31691c0a725bf847da5a5236e813132933f3c
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2021-03-17
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xc9a4a19a99e84f39c15046925d188c45b5cafdb4f3172b52436818188c6e0b5c
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 10.835182 Block 12057585 Transaction:
0xd245098442c684edf86924c5ef46e067ccb0fd0eb39bcd11bed68a39a501ece1 -
Added to blacklistUSDT Block 12056951 Transaction:
0xc9a4a19a99e84f39c15046925d188c45b5cafdb4f3172b52436818188c6e0b5c
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