🔴 Address is blocked: 0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-01-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfcea906c1fc8107e5313f06452c650612c6f650e6faaffa1ff73e1b6368237bd

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

Event history

Funds burned 2023-01-06T16:34:35+00:00

USDT burned: 790,835.362606 Block 16348966 Transaction: 0x0d60390d842e79ec4a5e1c28975365200049875b10642c1333bba4c16a320f34
Added to blacklist 2023-01-06T16:29:59+00:00

USDT Block 16348943 Transaction: 0xfcea906c1fc8107e5313f06452c650612c6f650e6faaffa1ff73e1b6368237bd

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