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
-
Funds burnedUSDT burned: 1,670,001.000000 Block 14075642 Transaction:
0x0ee436092b39e21e93adf8a357aaaba850c2b3e759d8bc4d44881e441f2d0f8c -
Added to blacklistUSDT Block 8495028 Transaction:
0x90893431b0d0cc1a67fc853955e7190a6d8da8356a875b59f381f2dbd005dbd8
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