🔴 Address is blocked: 0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $45,521.97
Added on: 2025-02-26
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/0x1573572466de44916f49a025eb5540160313227be39386b376585f9fdacde41f
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-02-26T08:22:11+00:00

USDT frozen: 45,521.967430 Block 21929281 Transaction: 0x1573572466de44916f49a025eb5540160313227be39386b376585f9fdacde41f

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