🔴 Address is blocked: 0x12c07feedf6fb17d1cafecc6d3091f5326e87e52

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x12c07feedf6fb17d1cafecc6d3091f5326e87e52

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-11-22
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x01040872f62774bce6a16f5f9bab5f3f14266ebd997945ca0791c21e66a193b9

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

Event history

Funds burned 2025-08-04T20:23:59+00:00

USDT burned: 332,017.420458 Block 23070067 Transaction: 0x2eccbe30ea473eb166940c4481435eea98e6888126309df7e258859067d4eb6e
Added to blacklist 2024-11-22T16:18:59+00:00

USDT Block 21244419 Transaction: 0x01040872f62774bce6a16f5f9bab5f3f14266ebd997945ca0791c21e66a193b9

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