🔴 Address is blocked: 0x1b0b7607bc9df784f707c82e84410d7dfae3d006

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1b0b7607bc9df784f707c82e84410d7dfae3d006

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-09-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x84a846d4b81f9bcbbc4ce753e2a6c5fc4bd853761d3ac38bf08eea9796ff6a66

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

Event history

Funds burned 2020-09-30T18:16:38+00:00

USDT burned: 4,960.000000 Block 10965294 Transaction: 0x4fb0d5936ea66ea6ab4e2bb7e2ab1e41ff5334388d267ff75c8ef03d809b734a
Funds burned 2020-09-21T17:43:52+00:00

USDT burned: 4,960.000000 Block 10907246 Transaction: 0xedb9ffcbcefe6cbbc6217b5eb189d4726d67810f9ed487bd023b8cf7210df544
Added to blacklist 2020-09-21T17:41:27+00:00

USDT Block 10907234 Transaction: 0x84a846d4b81f9bcbbc4ce753e2a6c5fc4bd853761d3ac38bf08eea9796ff6a66

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