🔴 Address is blocked: 0x012035448d2ff017fb155d4180b15da46da17d30

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x012035448d2ff017fb155d4180b15da46da17d30

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $80,988.04
Added on: 2026-03-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x3617d737e37dcb52efd3faf8fe2bc0866c7557ae0db09955bf7ba0ce81c5dedb
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-03-19T17:53:47+00:00

USDT frozen: 80,988.043376 Block 24693155 Transaction: 0x3617d737e37dcb52efd3faf8fe2bc0866c7557ae0db09955bf7ba0ce81c5dedb

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