Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xb3282c5caefb26c24e462e828ea977d8dfe9effb
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-09-30
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xf9be73921e1574e75f4ebb80a303d993db2cd408f2392c955b8f91f48cad674c
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 20,000.000123 Block 10965337 Transaction:
0x4f010767fa72c6ddf7f4f10d5060a55fa2f135005e53b518fbdda4148046c5c6 -
Added to blacklistUSDT Block 10965298 Transaction:
0xf9be73921e1574e75f4ebb80a303d993db2cd408f2392c955b8f91f48cad674c
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