🔴 Address is blocked: 0xb60fbba496bed5dfc3be19b90a892351b07abb2b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xb60fbba496bed5dfc3be19b90a892351b07abb2b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-12-11
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xbfb9be565c39e9a6966179100c8545ff378c84f4f7526b9bc8adc27fd639b94e
Tags: USDTon-chainethereum

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

Event history

Funds burned 2020-12-11T16:05:18+00:00

USDT burned: 62.500000 Block 11432598 Transaction: 0x7217a4f3a68cb9732ae3f01478a7ed68502d7eed84886fb52029054e0ccb19e3
Added to blacklist 2020-12-11T16:05:00+00:00

USDT Block 11432596 Transaction: 0xbfb9be565c39e9a6966179100c8545ff378c84f4f7526b9bc8adc27fd639b94e

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