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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2019-09-06
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x90893431b0d0cc1a67fc853955e7190a6d8da8356a875b59f381f2dbd005dbd8
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 1,670,001.000000 Block 14075642 Transaction: 0x0ee436092b39e21e93adf8a357aaaba850c2b3e759d8bc4d44881e441f2d0f8c
  2. Added to blacklist
    USDT Block 8495028 Transaction: 0x90893431b0d0cc1a67fc853955e7190a6d8da8356a875b59f381f2dbd005dbd8

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