🔴 Address is blocked: 0xc5c0ce4a9794dab10abac2d8cc44dcb991dec67b

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc5c0ce4a9794dab10abac2d8cc44dcb991dec67b

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $177,609.34
Added on: 2026-06-15
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/0xef7c76c90c262bfa3d5c9ccfc801480f39dd72f31a7b47608324ab3c71be6e56

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

Event history

Added to blacklist 2026-06-16T07:55:23+00:00

USDT frozen: 177,609.335457 Block 25328721 Transaction: 0x1d71d0e017e1be1e4dbadcbc8cade7b6aec14968ba9873f88117fe31bacf21b9

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