🔴 Address is blocked: 0xc812bc945f7a9b347dddd6e2e829b7ec3f40e25e

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xc812bc945f7a9b347dddd6e2e829b7ec3f40e25e

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-09-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x1e2aeb344341b44aba457d52137aba673770c78ceee58727d8804e1a4a09031f

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

Event history

Funds burned 2025-07-30T20:25:47+00:00

USDT burned: 6,323,671.144604 Block 23034310 Transaction: 0x0760f7a056abbd1c8b041e2fc9407c3c5ec77906ae85ca98565e7bc7244e98a8
Added to blacklist 2024-09-08T08:01:23+00:00

USDT Block 20704564 Transaction: 0x1e2aeb344341b44aba457d52137aba673770c78ceee58727d8804e1a4a09031f

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