Verification certificateBlocked Address Registry
Address is blocked
Address lookup
HIGH RISK
0xe0ee037b54e94bd837a476fadf111c9aee82abad
Network ethereum
Token USDT
Sanctions program ISSUER-USDT
Confirmed by sources
1
on-chain:Tether
- Network
- ethereum
- Token
- USDT
- Frozen
- $0.00
- Added on
- 2020-07-10
- Sanctions program
- ISSUER-USDT
- Source
- on-chain:Tether
- Evidence
- https://etherscan.io/tx/0x78cce13d75ab006ce98b5401108ba4c18cf1b3bc7edaaef27561472782b17e3e
Verified · — · source on-chain:Tether · synced —
Event history
-
Funds burnedUSDT burned: 1,582,859.846251 Block 13101747 Transaction:
0x526068555b2f7e8bb3b3b8f9188af3bee6542dae58264b3a884ba3140ee7a4a7 -
Added to blacklistUSDT Block 10432412 Transaction:
0x78cce13d75ab006ce98b5401108ba4c18cf1b3bc7edaaef27561472782b17e3e
Block explorers
Stay updated
Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.
Open @token_blacklist