🔴 Address is blocked: 0xaaca86b876ca011844b5798eca7a67591a9743c8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaaca86b876ca011844b5798eca7a67591a9743c8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-21
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb5576ff4e911fa444bf6fee8954e317e01de54570ca461f873b819b62e353b21

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

Event history

Funds burned 2021-10-21T16:58:11+00:00

USDT burned: 60,010.000000 Block 13462223 Transaction: 0x30310b07c27ac9166365ddcfc8d173a419922bbbd06f98c5c668d1e65802eec1
Added to blacklist 2021-10-21T16:41:49+00:00

USDT Block 13462151 Transaction: 0xb5576ff4e911fa444bf6fee8954e317e01de54570ca461f873b819b62e353b21

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