🔴 Address is blocked: 0x5c01070476bc60861dbd40a1b0995f2e0c491880

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5c01070476bc60861dbd40a1b0995f2e0c491880

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-07-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xd0a2e520bf8fd6073eced2d49d79f74c20db4c120d5f07e50336006b5e1ede11

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

Event history

Funds burned 2025-11-25T18:16:11+00:00

USDT burned: 40,844.210117 Block 23877525 Transaction: 0xb63e7e1e95e3bc6d2df31832c958ac784d070f1d038e4b436704b0323e358ec5
Added to blacklist 2025-07-19T19:26:47+00:00

USDT Block 22955323 Transaction: 0xd0a2e520bf8fd6073eced2d49d79f74c20db4c120d5f07e50336006b5e1ede11

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