🔴 Address is blocked: 0x51dc0d08a01ce128897b200bc47639ffaa9ca8d5

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x51dc0d08a01ce128897b200bc47639ffaa9ca8d5

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-08-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e

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

Event history

Funds burned 2026-01-10T12:30:59+00:00

USDT burned: 40,256,642.092475 Block 24204311 Transaction: 0xfe81d69af0baeac98a38f760e61d1db48f7709c4dbcfa0fa4d5208f64bb33547
Added to blacklist 2025-08-18T16:29:59+00:00

USDT Block 23169144 Transaction: 0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e

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