Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xda926989cf0000bae2b4f53070407b2cd6b4f23e
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-12-11
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x49264e01ee3b668f5c34a8f69fe4bb210d5edeffc9851ca5b8e1de1d6bf73ade
- Tags
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 497.000000 Block 11432554 Transaction:
0x82ed2c042a74f79e4ad74128341cf344ef426360df7bdd960a0d39051cdbc4e9 -
Added to blacklistUSDT Block 11432553 Transaction:
0x49264e01ee3b668f5c34a8f69fe4bb210d5edeffc9851ca5b8e1de1d6bf73ade
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