🔴 Address is blocked: 0xaba8cac6866b83ae4eec97dd07ed254282f6ad8a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xaba8cac6866b83ae4eec97dd07ed254282f6ad8a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-09-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0fa804510c0f803d80b4906e821bebc427afb60c617ddb69a07139ea05c4328c

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

Event history

Funds burned 2020-09-11T16:21:40+00:00

USDT burned: 70,238.826190 Block 10841620 Transaction: 0xb35ffeabca9b3aa98dc8553fb16263e0f6ab7cc36ba4ce3211ad7a5d19b31713
Added to blacklist 2020-09-11T16:17:59+00:00

USDT Block 10841598 Transaction: 0x0fa804510c0f803d80b4906e821bebc427afb60c617ddb69a07139ea05c4328c

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