🔴 Address is blocked: 0xaa6edb1f014838440d5d3a2c489c5fb0a2d910d5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaa6edb1f014838440d5d3a2c489c5fb0a2d910d5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-07-27
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xc165ea736ef7fa569771b31ff2fe2584055169d0a7cd74aba4188a0de6518f0e
Tags: tetherenforcement

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

Event history

Funds burned 2020-07-27T17:54:54+00:00

USDT burned: 21,275.000000 Block 10542989 Transaction: 0x47fd975e84830a4cb288ac9daecf818802393bf291b08f600671cc7deb32e61f
Added to blacklist 2020-07-27T17:54:54+00:00

USDT Block 10542989 Transaction: 0xc165ea736ef7fa569771b31ff2fe2584055169d0a7cd74aba4188a0de6518f0e

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