🔴 Address is blocked: 0x5e98f0ffef7aafa75d18f24dc7a35171b4d03142

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5e98f0ffef7aafa75d18f24dc7a35171b4d03142

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2021-03-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xacd0d01289ba317561105418c078343ef4baf467a817c1a117d81f0df5dc492c

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

Event history

Funds burned 2021-03-17T17:52:33+00:00

USDT burned: 21.588000 Block 12057637 Transaction: 0x0c61f18c19b95fa735e26673f5fdcc04720d27cf5b4bf75c2e0343b15944b053
Added to blacklist 2021-03-17T15:26:54+00:00

USDT Block 12056977 Transaction: 0xacd0d01289ba317561105418c078343ef4baf467a817c1a117d81f0df5dc492c

Subscribe to the @token_blacklist channel on Telegram for real-time notifications about new blocks.