🔴 Address is blocked: 0x0c5bf6e284858d96d2fd6fb0d1b40347bfbeaea8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0c5bf6e284858d96d2fd6fb0d1b40347bfbeaea8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-03-03
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x27d932c6a57709c366f0a409a3a5b34de3e124727816d2dd861192333ce43f64

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

Event history

Funds burned 2025-08-11T19:32:35+00:00

USDT burned: 12,938.936107 Block 23119916 Transaction: 0xbb68d17b99ad3d3076bb8b88c3c376cad4c41ba48ff4e1f3cedda9642c98a8b8
Added to blacklist 2025-03-03T21:05:23+00:00

USDT Block 21968930 Transaction: 0x27d932c6a57709c366f0a409a3a5b34de3e124727816d2dd861192333ce43f64

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