🔴 Address is blocked: 0xc51f80024cc7a1d98cb4052261d73b7f2da9a065

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc51f80024cc7a1d98cb4052261d73b7f2da9a065

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000,000.02
Added on: 2025-12-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2ca4c495e33c408a677d7f662faab5ffdc07b20df1b212249b4584d024616bee
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-01T18:56:11+00:00

USDT frozen: 2,000,000.020000 Block 23920557 Transaction: 0x2ca4c495e33c408a677d7f662faab5ffdc07b20df1b212249b4584d024616bee

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