Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xbebdccf5988cdd39da2c63a5d1d9093a2254be38
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-07-16
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x4675fe6e41e13d3818a35133dfa8411ab1cb7f209ea487c4bcc16db7fa306f58
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 10,815.569750 Block 22425311 Transaction:
0xe9cc6b3cc828d896378a55497d82c41b9e7d38bd6b41f9c3fb7b5743761d508e -
Added to blacklistUSDT Block 20319551 Transaction:
0x4675fe6e41e13d3818a35133dfa8411ab1cb7f209ea487c4bcc16db7fa306f58
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