Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xb0c5f3100a4d9d9532a4cfd68c55f1ae8da987eb
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2021-06-07
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xa7c319feb6cf651b15ed9b6f2e9b1b0b75fa1b4bfcd785f14b97230571a4699b
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 5,438.921917 Block 12589052 Transaction:
0xdde8f852942ebb32fb2fa9d237faf5348ea433de87e88b7da03cf0a8f19ff542 -
Added to blacklistUSDT Block 12589052 Transaction:
0xa7c319feb6cf651b15ed9b6f2e9b1b0b75fa1b4bfcd785f14b97230571a4699b
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