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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xb964bdcf25dea43b9fd0550d4f8b55585a539764

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2020-12-11
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x0fd4aff57d93ba30ed9c4470c839de1df2f90c853ae9fffa153d93907e01ed7c
Tags
USDTon-chainethereum
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 15,500.000000 Block 11432576 Transaction: 0xf9e5526a6206954918a0186102ca73a70854f677d5f14a60466dcc4e79dc8eac
  2. Added to blacklist
    USDT Block 11432569 Transaction: 0x0fd4aff57d93ba30ed9c4470c839de1df2f90c853ae9fffa153d93907e01ed7c

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