🔴 Address is blocked: 0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6b3595068778dd592e39a122f4f5a5cf09c90fe2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $876.39
Added on: 2020-09-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x85b4636eec80358a074ddfa68d9120ecd70d52be8455276be75e3e031e676364

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

Event history

Funds burned 2020-09-11T16:20:29+00:00

USDT burned: 13,518.903980 Block 10841613 Transaction: 0xbcb9854c54b900c77efe67a84d036d8d2614b7474a170192101da2103f40040a
Funds burned 2020-09-08T15:51:05+00:00

USDT burned: 400,158.750000 Block 10821914 Transaction: 0x81e9567930aefca2fdaeecd90de0940bcded62af08985fccbfa091ee102681f0
Added to blacklist 2020-09-08T15:50:35+00:00

USDT Block 10821912 Transaction: 0x85b4636eec80358a074ddfa68d9120ecd70d52be8455276be75e3e031e676364

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