🔴 Address is blocked: 0xe5c18c5c28a357a801a30e95ed54eabec757b9ff

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xe5c18c5c28a357a801a30e95ed54eabec757b9ff

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-17
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb037d5b08c7a7825644f334db6b4d67bf34cf9e87830608cd40080da99ea066e

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

Event history

Funds burned 2026-03-18T14:31:11+00:00

USDT burned: 225,000.020000 Block 24684981 Transaction: 0xc488570d88ebc032babb3559134f8ca0f7af92047d5ba45a8968f917a19b2602
Added to blacklist 2024-09-17T10:31:47+00:00

USDT Block 20769748 Transaction: 0xb037d5b08c7a7825644f334db6b4d67bf34cf9e87830608cd40080da99ea066e

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