🔴 Address is blocked: 0x8993060b04367ffb12a09f9b68e3b0d37cd2c688

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8993060b04367ffb12a09f9b68e3b0d37cd2c688

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-11-04
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x96a997e5e95ff84bc6a286e7e25e6adadf12ae43cb54a9a10b7b915626294994

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

Event history

Funds burned 2021-09-14T14:14:15+00:00

USDT burned: 1,000,000.000000 Block 13224327 Transaction: 0x13285695d31e1bac89899b72e211ff9855b2f780d77dead23f60490f803217b0
Added to blacklist 2020-11-04T19:18:47+00:00

USDT Block 11192538 Transaction: 0x96a997e5e95ff84bc6a286e7e25e6adadf12ae43cb54a9a10b7b915626294994

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