🔴 Address is blocked: 0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $47,116.11
Added on: 2025-01-17
Sanctions program: ISSUER-USDT
Entity: Адреса, заблокированные эмитентом Tether через on-chain событие AddedBlackList на контрактах USDT (Ethereum + TRON). Автоматически синхронизируется из address_blacklist_events.
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb60d15c2f2cd0ea0b7d7a0d6f66ae3e17a65f75d849e88cbebdbbb6b64c71598
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-17T23:33:35+00:00

USDT frozen: 47,116.065927 Block 21647522 Transaction: 0xb60d15c2f2cd0ea0b7d7a0d6f66ae3e17a65f75d849e88cbebdbbb6b64c71598

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