Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
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/0x406900534dd7ae3fb1de7f99aef986178feb3d76e198a4eee90b9316bc953da0
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 2,395.079389 Block 12057472 Transaction:
0xd311ade938d638fa3a68789bde0800e2dce0f9c9fde5ea340cb2de65b9b91429 -
Added to blacklistUSDT Block 12056925 Transaction:
0x406900534dd7ae3fb1de7f99aef986178feb3d76e198a4eee90b9316bc953da0
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