🔴 Address is blocked: 0x8412372a5d7af4aa5deeac5d94bc797052cfdf4c

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x8412372a5d7af4aa5deeac5d94bc797052cfdf4c

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $308,641.22
Added on: 2025-04-15
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xb56451d2bc75ce84f4f17d4e22b54e9370352a48ba757d8930d088a2f162fd58

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

Event history

Funds burned 2025-09-08T17:06:23+00:00

USDT burned: 1,430,804.000000 Block 23319754 Transaction: 0xe52e68a026c3575ceffbfde86f140413636013065be893a9b9d971fad1c150c4
Added to blacklist 2025-04-15T21:03:23+00:00

USDT Block 22276944 Transaction: 0xb56451d2bc75ce84f4f17d4e22b54e9370352a48ba757d8930d088a2f162fd58

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