🔴 Address is blocked: 0x98e2e73b8bebbd693ac1fad90c21a378b27a344b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x98e2e73b8bebbd693ac1fad90c21a378b27a344b

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/0x733afd9c3423d1b07efe6bd17395a46eaf034091d36ec86054124b4527c6f1c6

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

Event history

Funds burned 2021-03-17T18:43:30+00:00

USDT burned: 1,195.270683 Block 12057870 Transaction: 0xd9b51cfa493e13f98ba03a59cefdc9ff6d57f036a7cc91080792c0d8883935dc
Added to blacklist 2021-03-17T16:03:35+00:00

USDT Block 12057163 Transaction: 0x733afd9c3423d1b07efe6bd17395a46eaf034091d36ec86054124b4527c6f1c6

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