🔴 Address is blocked: 0x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,027,396.00
Added on: 2023-04-10
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb4558ac451506502f32f54d144a07027c0bb6c3f7bc60e6edc6115c4781e8153
Tags: tetherenforcement

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

Event history

Added to blacklist 2023-04-10T17:49:23+00:00

USDT frozen: 3,027,396.000000 Block 17019365 Transaction: 0xb4558ac451506502f32f54d144a07027c0bb6c3f7bc60e6edc6115c4781e8153

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