🔴 Address is blocked: 0xbb6b7dea7ee53b704c959ad895771aa6a0d2f934

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbb6b7dea7ee53b704c959ad895771aa6a0d2f934

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-03-20
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x031fb8dad0a167cc748d63f1fd87c05002d25cb8a040aabb948b568fd1cd85f3

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

Event history

Funds burned 2025-04-25T06:58:35+00:00

USDT burned: 500,000.010000 Block 22344395 Transaction: 0x212b6565ffab0b06d63b7ce08b68db3fcfaa6094b956d3ce80ae28aaec8e5113
Added to blacklist 2024-03-20T11:33:59+00:00

USDT Block 19475639 Transaction: 0x031fb8dad0a167cc748d63f1fd87c05002d25cb8a040aabb948b568fd1cd85f3

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