🔴 Address is blocked: 0x5c917331e5d7aaa04f45d3b9a919bc9dffa1f3f2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5c917331e5d7aaa04f45d3b9a919bc9dffa1f3f2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $250,000.03
Added on: 2026-01-30
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xcb53a0b8b195fc980d8c888ad7d7c42b745354263052c9fbb40f3792b5f2371d
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-30T05:58:23+00:00

USDT frozen: 250,000.025248 Block 24345740 Transaction: 0xcb53a0b8b195fc980d8c888ad7d7c42b745354263052c9fbb40f3792b5f2371d

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