🔴 Address is blocked: 0x6c5ba91642f10282b576d91922ae6448c9d52f4e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x6c5ba91642f10282b576d91922ae6448c9d52f4e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $1,295.00
Added on: 2020-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xaaa2078b0c3378c24fa042afb80fd61e3281cdd9cff44310e266fb818acab0e4
Tags: USDTon-chainethereum

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

Event history

Funds burned 2021-01-11T17:22:11+00:00

USDT burned: 4,701.000144 Block 11634957 Transaction: 0x9e2deec8c09fdaabedf6fa10db93ca36572db68a495a2ce91a095dffae207edb
Funds burned 2020-12-11T15:56:29+00:00

USDT burned: 2,981.267102 Block 11432558 Transaction: 0x73a4a0b62bfb2d77eae0a6fd75545f496e1acf438d6f5b0a633a5f5063a5920b
Added to blacklist 2020-12-11T15:55:11+00:00

USDT Block 11432556 Transaction: 0xaaa2078b0c3378c24fa042afb80fd61e3281cdd9cff44310e266fb818acab0e4

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