🔴 Address is blocked: 0x1a98833cb0f51b40d0616a70675e79f9a50e8d2b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x1a98833cb0f51b40d0616a70675e79f9a50e8d2b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $659,037.99
Added on: 2025-04-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x218554a09227889275c22b1f3bb166e46ef747c657254a6f17e6e5683e00641b
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-04-17T14:01:23+00:00

USDT frozen: 659,037.990578 Block 22289177 Transaction: 0x218554a09227889275c22b1f3bb166e46ef747c657254a6f17e6e5683e00641b

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