🔴 Address is blocked: 0xc6e219799eb852f034601d5f00b2cecb3cda1c2e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc6e219799eb852f034601d5f00b2cecb3cda1c2e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-01-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2e1d38d7eca34477c64dd8d94bdf0d4dd92e5f53bce40f2b8b9c00311398f06b

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

Event history

Funds burned 2023-01-06T16:34:23+00:00

USDT burned: 1,480.540000 Block 16348965 Transaction: 0x2fb8f43de961e55e7a9528abd9de47d4f53c8da71512114f41c6700b3f94bb9f
Added to blacklist 2023-01-06T16:29:47+00:00

USDT Block 16348942 Transaction: 0x2e1d38d7eca34477c64dd8d94bdf0d4dd92e5f53bce40f2b8b9c00311398f06b

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