🔴 Address is blocked: 0xdd98ec2d39d7e002b4b359ccce0f36243384547b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xdd98ec2d39d7e002b4b359ccce0f36243384547b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2023-07-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb355ff5e533af1293e4849a9b574cbcbdcbf4b8b054158742b56a090c4344371

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

Event history

Funds burned 2023-07-14T21:33:35+00:00

USDT burned: 40,000.000000 Block 17694392 Transaction: 0xb2f2964f2a51d3dc068c58c7324a595a3ed8502546f4f5e332bdeaf557f6d67f
Added to blacklist 2023-07-14T21:32:59+00:00

USDT Block 17694389 Transaction: 0xb355ff5e533af1293e4849a9b574cbcbdcbf4b8b054158742b56a090c4344371

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