🔴 Address is blocked: 0x5954ba518eceaa8444e221a7b169397eb198a563

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5954ba518eceaa8444e221a7b169397eb198a563

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-01-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9b574ad3cb969f22538c54863447d9c6f27aa55298fd71f182b218edfd0cb4c7

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

Event history

Funds burned 2025-10-28T20:20:59+00:00

USDT burned: 76,802.736151 Block 23678256 Transaction: 0xcf5c4e8857f4b2e30729b816694c4d5828936de96cd7a5aff4bbc8d07de3b9b5
Added to blacklist 2025-01-23T14:39:35+00:00

USDT Block 21687844 Transaction: 0x9b574ad3cb969f22538c54863447d9c6f27aa55298fd71f182b218edfd0cb4c7

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