🔴 Address is blocked: 0xc9b5e49ce852557fc3a19d8abcd29e0fe37ad4a2

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc9b5e49ce852557fc3a19d8abcd29e0fe37ad4a2

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $5,799,852.02
Added on: 2026-01-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x962deaeea96ff6e5b2e5d2fc9644e5be43bb92d917f42864eef4fcacf56014bb
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-01T17:20:47+00:00

USDT frozen: 5,799,852.020000 Block 24141239 Transaction: 0x962deaeea96ff6e5b2e5d2fc9644e5be43bb92d917f42864eef4fcacf56014bb

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