🔴 Address is blocked: 0xeb683e618156de654ed110c06a414bfa5c3c39e4

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xeb683e618156de654ed110c06a414bfa5c3c39e4

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-10-06
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfb3b4c3206767c6557fc60ec6def0b3b804829308a9731e9939d83e6d57e5a7f

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

Event history

Funds burned 2022-10-06T17:42:35+00:00

USDT burned: 91,925.483000 Block 15690620 Transaction: 0x28ab09edb61c38f9a6966108a28143f750935887b8ca0c643bb6477656af0497
Added to blacklist 2022-10-06T16:40:11+00:00

USDT Block 15690308 Transaction: 0xfb3b4c3206767c6557fc60ec6def0b3b804829308a9731e9939d83e6d57e5a7f

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