🔴 Address is blocked: 0x9798e11938ddf58f103410111c56da9d2f00b9c8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9798e11938ddf58f103410111c56da9d2f00b9c8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $500,000.00
Added on: 2024-11-13
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3f936980e8851a21a0760f3b33e1a5c77439779a6d5a0e5281ccd404cd6dd954

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

Event history

Funds burned 2025-05-06T14:38:35+00:00

USDT burned: 266,907.000000 Block 22425310 Transaction: 0xffb13a2f5708a275e58d252e11663944265eb57610f9db6547d3fc28e7b9fbfd
Added to blacklist 2024-11-13T23:47:59+00:00

USDT Block 21182152 Transaction: 0x3f936980e8851a21a0760f3b33e1a5c77439779a6d5a0e5281ccd404cd6dd954

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