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Verification certificateBlocked Address Registry
Address is blocked Address lookup HIGH RISK

0xfc4e7e1a5508636cd54b5e279c4e2b34eb0675ef

Network ethereum Token USDT Sanctions program ISSUER-USDT
Confirmed by sources 1 on-chain:Tether
Network
ethereum
Token
USDT
Frozen
$0.00
Added on
2021-05-04
Sanctions program
ISSUER-USDT
Source
on-chain:Tether
Evidence
https://etherscan.io/tx/0x4814e4dc9f24f3e920f7adfa7aef01c4ccf75d81d75a0dbf8a0300cf798951fa
Verified · · source on-chain:Tether · synced

Event history

  1. Funds burned
    USDT burned: 60,722.040279 Block 13449983 Transaction: 0x66cc1e3d455c8f8c4df8be6f772a21c87cd12728908b5d1caf3e148ad09b3676
  2. Added to blacklist
    USDT Block 12369291 Transaction: 0x4814e4dc9f24f3e920f7adfa7aef01c4ccf75d81d75a0dbf8a0300cf798951fa

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