🔴 Address is blocked: 0x5e6ba75e0fbdc9a9dd0fbdee5d4b0bfeac9f0fb6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5e6ba75e0fbdc9a9dd0fbdee5d4b0bfeac9f0fb6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-02
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xa4a9dde23d898813814db49a37e1cedbc4dc91d9d3c0273d055d1c25c6df50b3

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

Event history

Funds burned 2024-06-19T20:04:35+00:00

USDT burned: 40,277.381000 Block 20128053 Transaction: 0xc4266a9614465264d9563dee955c5372e1c8a15eeb39987f4608a2cc0c7b32c5
Added to blacklist 2024-04-02T14:17:59+00:00

USDT Block 19568651 Transaction: 0xa4a9dde23d898813814db49a37e1cedbc4dc91d9d3c0273d055d1c25c6df50b3

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