🔴 Address is blocked: 0x06c048c2afb355b22b76d73b4ec244a862e7e260

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x06c048c2afb355b22b76d73b4ec244a862e7e260

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2955fb0bfde98353a92fc2981fd00da5839cb88c65f34a903b98916be7c9feb4

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

Event history

Funds burned 2021-03-17T19:23:41+00:00

USDT burned: 20,000.000000 Block 12058039 Transaction: 0xb93cef3804bd87f281a6684c8ad1bdebcecef1a45ae5345627c708a5c5090b3e
Added to blacklist 2021-03-17T19:19:42+00:00

USDT Block 12058016 Transaction: 0x2955fb0bfde98353a92fc2981fd00da5839cb88c65f34a903b98916be7c9feb4

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