🔴 Address is blocked: 0x9b6e4aeb0d5118e876e3c8daa45e9446cb937b54

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9b6e4aeb0d5118e876e3c8daa45e9446cb937b54

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-07-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x704d2e2b918b0f7cf2df82ecbdc9a7659776c0af04351881a5b27fc25ca2561d

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

Event history

Funds burned 2023-07-06T18:22:35+00:00

USDT burned: 6,714.513000 Block 17636550 Transaction: 0xa89d312d051f408bd666a415c7e5623670b9f682c9d42084f3fd8d2ab3a1f0b9
Added to blacklist 2023-07-06T18:17:59+00:00

USDT Block 17636527 Transaction: 0x704d2e2b918b0f7cf2df82ecbdc9a7659776c0af04351881a5b27fc25ca2561d

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