🔴 Address is blocked: 0x998a3b25d37d58781863dac61ed11f0a2178bc19

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x998a3b25d37d58781863dac61ed11f0a2178bc19

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,750.00
Added on: 2025-03-07
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3fef998256afd7b08c2d4868adbd0711e4a475863680dc523e28675cceaf549a
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-03-07T17:44:23+00:00

USDT frozen: 3,750.000000 Block 21996569 Transaction: 0x3fef998256afd7b08c2d4868adbd0711e4a475863680dc523e28675cceaf549a

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