🔴 Address is blocked: 0x06ecb24c52c2d606d4f52ba9b7987002f0915cdc

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x06ecb24c52c2d606d4f52ba9b7987002f0915cdc

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfc8a027f63932b56ff35629698a0de5b4501b676ea3336c165b98404fa12d818

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

Event history

Funds burned 2024-08-12T18:39:11+00:00

USDT burned: 500,000.000000 Block 20514376 Transaction: 0x0a9b9f098909b6387550eaced10e38d7f2c8fed8a593286799e2b8c889d5f5b5
Added to blacklist 2024-04-17T06:29:11+00:00

USDT Block 19673409 Transaction: 0xfc8a027f63932b56ff35629698a0de5b4501b676ea3336c165b98404fa12d818

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