🔴 Address is blocked: 0x1097850b35dfecd1b7e7ce9190aeba45c6c2b1e9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1097850b35dfecd1b7e7ce9190aeba45c6c2b1e9

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-10-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5e02d96b47c13f40253cb22ff96681b48a6c8ddfa5c04fe1366e889462760dfb

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

Event history

Funds burned 2025-04-15T15:35:11+00:00

USDT burned: 1,330,000.550000 Block 22275310 Transaction: 0x4e942d719f2b90b2f903c9582e3963bb3d5919a4eae2b3d9cfa600ed9a48c0b1
Added to blacklist 2021-10-29T12:14:59+00:00

USDT Block 13512012 Transaction: 0x5e02d96b47c13f40253cb22ff96681b48a6c8ddfa5c04fe1366e889462760dfb

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