🔴 Address is blocked: 0xe5729113ad5adfaee08270261f97536ed2f96c4a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5729113ad5adfaee08270261f97536ed2f96c4a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2026-02-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xfa5c9e244a1f928bcf0d7923a0002f89e0325c74ecc9942f9f69577d358c62cf

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

Event history

Funds burned 2026-02-17T10:47:59+00:00

USDT burned: 200,000.020000 Block 24476052 Transaction: 0xe7597c1ed30864238ea3c6a03401c7062a5c09bab99ca7965fdcaeb023e829ad
Added to blacklist 2026-02-17T10:43:35+00:00

USDT Block 24476030 Transaction: 0xfa5c9e244a1f928bcf0d7923a0002f89e0325c74ecc9942f9f69577d358c62cf

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