🔴 Address is blocked: 0x9aa998ee454c4562555daf3ac94908f1dcfb7033

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9aa998ee454c4562555daf3ac94908f1dcfb7033

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-10-31
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x5c638e9f68ed9ce4f609df24fa5ebc03f9498b64f7b673c85f2c271b9a58bbf7

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

Event history

Funds burned 2023-10-31T22:50:35+00:00

USDT burned: 40,015.000000 Block 18473197 Transaction: 0xb4789a4f3c15771a020c9fc3f3b11555c28fe6bd990226eabbb5818e6b29ea2d
Added to blacklist 2023-10-31T22:35:47+00:00

USDT Block 18473123 Transaction: 0x5c638e9f68ed9ce4f609df24fa5ebc03f9498b64f7b673c85f2c271b9a58bbf7

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