🔴 Address is blocked: 0x51d5c14c7c90c41b4c49daf0ff9def851cd2a25d

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x51d5c14c7c90c41b4c49daf0ff9def851cd2a25d

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2022-03-05
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xeb5882901657e2f0806d1d12ee1f3f81cbacbb5bde79ebcce5847c5925350dc4

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

Event history

Funds burned 2025-11-04T21:43:23+00:00

USDT burned: 3,052,217.888730 Block 23728710 Transaction: 0xe3908888b4b01cd4960ca7df8082f4c9b72ef5e8281ba7713461a3462a22fdda
Added to blacklist 2022-03-05T18:57:26+00:00

USDT Block 14328629 Transaction: 0xeb5882901657e2f0806d1d12ee1f3f81cbacbb5bde79ebcce5847c5925350dc4

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