🔴 Address is blocked: 0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $12,326.21
Added on: 2025-01-10
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/0x85ac561a245e361bc9900ddc0d0e810e96b12a5bfbd478694934949302c52b08
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-01-10T23:26:11+00:00

USDT frozen: 12,326.213800 Block 21597352 Transaction: 0x85ac561a245e361bc9900ddc0d0e810e96b12a5bfbd478694934949302c52b08

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