🔴 Address is blocked: 0xf6438ded9eb47aab9d41664664f201b498f905d6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xf6438ded9eb47aab9d41664664f201b498f905d6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-05-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x04d3a546842983fdbc5b8c2f2b3336a9e2b8d1304f8fc523f291cb3e2c139b62

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

Event history

Funds burned 2024-08-12T18:37:47+00:00

USDT burned: 500,000.000000 Block 20514369 Transaction: 0xc6e76c7eb9dd5eaeb26b15671607aa2df4f75d9786719a7eb68b77f65f784874
Added to blacklist 2024-05-14T16:39:47+00:00

USDT Block 19869475 Transaction: 0x04d3a546842983fdbc5b8c2f2b3336a9e2b8d1304f8fc523f291cb3e2c139b62

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