🔴 Address is blocked: 0x5728e0a96af3d89ab2b2c1de633fd892aa87c51a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5728e0a96af3d89ab2b2c1de633fd892aa87c51a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $173,258.23
Added on: 2025-12-18
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x729c5db1762e0d621569e8676cb9efa0c4aa1702b1058b0b67bd90dfe3d752fb
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-18T23:39:59+00:00

USDT frozen: 173,258.225104 Block 24042825 Transaction: 0x729c5db1762e0d621569e8676cb9efa0c4aa1702b1058b0b67bd90dfe3d752fb

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