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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
tetherenforcement
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 5,438.921917 Block 12589052 Transaction: 0xdde8f852942ebb32fb2fa9d237faf5348ea433de87e88b7da03cf0a8f19ff542
  2. Added to blacklist
    USDT Block 12589052 Transaction: 0xa7c319feb6cf651b15ed9b6f2e9b1b0b75fa1b4bfcd785f14b97230571a4699b

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