🔴 Address is blocked: 0xd98a26beeb383ea0971916b3eeb0828fcc50400d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd98a26beeb383ea0971916b3eeb0828fcc50400d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $932,833.33
Added on: 2022-08-26
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x697e8842061746fbd2c23909cd76cc00d0e915fc88f6e770a9792390435f706f
Tags: tetherenforcement

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

Event history

Added to blacklist 2022-08-26T14:51:09+00:00

USDT frozen: 932,833.330000 Block 15415992 Transaction: 0x697e8842061746fbd2c23909cd76cc00d0e915fc88f6e770a9792390435f706f

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