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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xc7c8f8284c5360d0086a2f0a05bdd07afde23246

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2023-11-20
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x3769cb9daa98464d086855d82f2327864778fe7c9b6bb2109d46b2f6d0900d0e
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 29,413,680.820000 Block 22731274 Transaction: 0x198c93baad1d3f7b8149f9c4ad218875e520e05bbd131a503bfca3ba97ab245c
  2. Added to blacklist
    USDT Block 18613319 Transaction: 0x3769cb9daa98464d086855d82f2327864778fe7c9b6bb2109d46b2f6d0900d0e

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