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
-
Funds burnedUSDT burned: 29,413,680.820000 Block 22731274 Transaction:
0x198c93baad1d3f7b8149f9c4ad218875e520e05bbd131a503bfca3ba97ab245c -
Added to blacklistUSDT Block 18613319 Transaction:
0x3769cb9daa98464d086855d82f2327864778fe7c9b6bb2109d46b2f6d0900d0e
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