Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xbaf9ab6245b59953afeb1efa0c3aafff26ce3d1a
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-06-24
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0xf59c437357b9c4700c29f0f8323009d4b7ad127bfc0998eb4ac9f980b59beb27
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 50,000.000000 Block 20162972 Transaction:
0x8d97d21fe622138fd6c72e89789d1279d0b605aee6167cf1510ed6fe5b9148ef -
Added to blacklistUSDT Block 20162971 Transaction:
0xf59c437357b9c4700c29f0f8323009d4b7ad127bfc0998eb4ac9f980b59beb27
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