🔴 Address is blocked: 0x98378025e21b40583dbb2b4c6833a20f4dc972f3

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x98378025e21b40583dbb2b4c6833a20f4dc972f3

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-06-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0e95ba1a4a05d9f4811d9d02934712a7e1f8c928f72bddc85634207f57887efa

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

Event history

Funds burned 2022-06-30T20:16:36+00:00

USDT burned: 499.000000 Block 15052285 Transaction: 0xf89da7a6d015ef10cb95065eec3a1d3e057927484aeaa5a607908703cee62ad9
Added to blacklist 2022-06-30T19:42:10+00:00

USDT Block 15052138 Transaction: 0x0e95ba1a4a05d9f4811d9d02934712a7e1f8c928f72bddc85634207f57887efa

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