🔴 Address is blocked: 0x098ae5c5872508f0dc611d72e377709441e5bc1b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x098ae5c5872508f0dc611d72e377709441e5bc1b

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/0xf5bd5ae2911b008f07f89291b2be800e93774654498a540a046597936ff584f7

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

Event history

Funds burned 2025-04-25T06:58:47+00:00

USDT burned: 500,000.000020 Block 22344396 Transaction: 0x62cb12e9d7d13101d94f490cda29c4dc15dced2636239c1dad0a2f922ebd76bb
Added to blacklist 2024-05-14T02:34:23+00:00

USDT Block 19865300 Transaction: 0xf5bd5ae2911b008f07f89291b2be800e93774654498a540a046597936ff584f7

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