🔴 Address is blocked: 0x016913ead5672f01de2043874e5c1cac5df608de

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x016913ead5672f01de2043874e5c1cac5df608de

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-05-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4306ca74f91a3eed57ce2e7bfa0469f4c4b76fda3057f6a12b75b7f46dcd3072

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2020-05-06T16:05:39+00:00

USDT burned: 1,000.000000 Block 10013673 Transaction: 0xa7a6d20e8f7b95bcf95cf9ae849149a1b2831be9f7b8bb887fed85bab190baa5
Added to blacklist 2020-05-06T16:01:52+00:00

USDT Block 10013656 Transaction: 0x4306ca74f91a3eed57ce2e7bfa0469f4c4b76fda3057f6a12b75b7f46dcd3072

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