🔴 Address is blocked: 0xe5264b95a492f88bec7c9861a43b55e12488c845

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5264b95a492f88bec7c9861a43b55e12488c845

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $490,000.03
Added on: 2025-12-01
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb104c1fa52acc7237f287512b4ee884770a6fca95b13f0c1a98e3d006a7cd48e
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-01T18:54:47+00:00

USDT frozen: 490,000.029124 Block 23920550 Transaction: 0xb104c1fa52acc7237f287512b4ee884770a6fca95b13f0c1a98e3d006a7cd48e

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