🔴 Address is blocked: 0x0c12adea8035db6d5bba76bdb8bea2c1e1d246f6

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x0c12adea8035db6d5bba76bdb8bea2c1e1d246f6

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-04-25
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x841b84cc2e28d51f79f6cecdc8e15e5d67111c8bc5668b7d7b6fa54c69e3efc5

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

Event history

Funds burned 2026-02-04T17:42:59+00:00

USDT burned: 2,000,040.000000 Block 24385050 Transaction: 0x093a12a8c4d6b8824adf23a828c3a4bb90cda77fa0eb7a7b85987593fc674ae8
Added to blacklist 2024-04-25T17:27:35+00:00

USDT Block 19733868 Transaction: 0x841b84cc2e28d51f79f6cecdc8e15e5d67111c8bc5668b7d7b6fa54c69e3efc5

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