🔴 Address is blocked: 0x6a0012bddda0bc958c28691b373f6236e8fabaa0

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6a0012bddda0bc958c28691b373f6236e8fabaa0

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/0xf7319b00242831f0eac9701057347e028f9bb0419839be665f3921d5696e2d90

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

Event history

Funds burned 2024-06-19T20:03:11+00:00

USDT burned: 40,097.499000 Block 20128047 Transaction: 0xd39babf3e6f4a681b4f8f57867d8a76223a5bcfbe7ac390054f12fb31d182b55
Added to blacklist 2024-04-02T09:52:35+00:00

USDT Block 19567346 Transaction: 0xf7319b00242831f0eac9701057347e028f9bb0419839be665f3921d5696e2d90

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