🔴 Address is blocked: 0x01b6e0e9baa20ec225ec100e624556c3571d271c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x01b6e0e9baa20ec225ec100e624556c3571d271c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-07-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x30db642cd93b35dfc4232f77d7526a9cbf6301f7eca43c4b573d734347a7200c

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

Event history

Funds burned 2024-08-23T14:15:59+00:00

USDT burned: 93.967872 Block 20591833 Transaction: 0x22433ab7e052d1bf05e3d8cc369fb2b3b5f0eab11553f4e56c7597945ad97d3f
Added to blacklist 2024-07-10T15:33:11+00:00

USDT Block 20277019 Transaction: 0x30db642cd93b35dfc4232f77d7526a9cbf6301f7eca43c4b573d734347a7200c

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