🔴 Address is blocked: 0xfb12709ba3476500191462e1a4d918ed7438dc64

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0xfb12709ba3476500191462e1a4d918ed7438dc64

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $528,089.85
Added on: 2025-12-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x4bcd449a854b186087a796908cca27c8223ee8df4040714d264f4d8637b8e5c4
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-12-08T17:48:11+00:00

USDT frozen: 528,089.850688 Block 23969672 Transaction: 0x4bcd449a854b186087a796908cca27c8223ee8df4040714d264f4d8637b8e5c4

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