Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xac6403c5fa00499f1cce0e97f5d0a66f5def40ea
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/0x7dd5273989f10527c7ba68a4c838262b9aa2761065e53fe5ce04450191513b70
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 654.870000 Block 12057852 Transaction:
0x6a3f39bc41aa941a572b21c369956e6645b6a5bd5b59c64b82c13df7a088031f -
Added to blacklistUSDT Block 12057110 Transaction:
0x7dd5273989f10527c7ba68a4c838262b9aa2761065e53fe5ce04450191513b70
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