🔴 Address is blocked: 0x06083c4d615920cf267b53550b265497155ce71a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x06083c4d615920cf267b53550b265497155ce71a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3134d3494d0fb206e5760782f6f247cf879cef4435c7dee1128aa3cc5a3575d2

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

Event history

Funds burned 2020-08-10T16:41:41+00:00

USDT burned: 2,400.000000 Block 10633316 Transaction: 0x8d8be3287429c489124fcbea8b09fbbb1a6e9b65a91e9109273ebd7db5887acb
Added to blacklist 2020-08-10T16:40:43+00:00

USDT Block 10633308 Transaction: 0x3134d3494d0fb206e5760782f6f247cf879cef4435c7dee1128aa3cc5a3575d2

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