Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xd7ad5a1db7739c01d9b4471c5b9ffb871f625941
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2024-04-02
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x60de664b1c3d18673b85d8efc7b61934636d72ed056f826e1d084a7b5fa7aae5
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 20,218.406000 Block 20128041 Transaction:
0x3250dcdb985ecd3fc8d863aec557d831ba13aa978283f407a1ad871d2d13f20c -
Added to blacklistUSDT Block 19568640 Transaction:
0x60de664b1c3d18673b85d8efc7b61934636d72ed056f826e1d084a7b5fa7aae5
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