🔴 Address is blocked: 0xc5a129e073373f7cab59ff330ff0854716a4d412

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc5a129e073373f7cab59ff330ff0854716a4d412

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2025-08-29
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4e5955306d9b553fa70187076228c79ab21253adf19deb77ebf74affff20a664

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

Event history

Funds burned 2026-01-10T12:31:23+00:00

USDT burned: 183,734.318495 Block 24204313 Transaction: 0xf4257b8f8c562dd80568448e04d2d475e64967caa6c32e55e8cd2b8af779f68d
Added to blacklist 2025-08-29T14:35:59+00:00

USDT Block 23247418 Transaction: 0x4e5955306d9b553fa70187076228c79ab21253adf19deb77ebf74affff20a664

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