🔴 Address is blocked: 0xbe6afbf9a85a65b3c3a77f9e7f4006da11cc82c3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xbe6afbf9a85a65b3c3a77f9e7f4006da11cc82c3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-08-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xe0bf32d6461e8003c0d5a4c1c25de2e998a67f34524816f587c78296ccb47c23

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

Event history

Funds burned 2020-10-31T12:12:29+00:00

USDT burned: 1,799,994.000000 Block 11164573 Transaction: 0x305b9358a6d1c4de42b1938f0d798c0bb5482ed4c8c5e843cdf76cae9f19a8a7
Added to blacklist 2020-08-08T18:51:51+00:00

USDT Block 10620923 Transaction: 0xe0bf32d6461e8003c0d5a4c1c25de2e998a67f34524816f587c78296ccb47c23

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