🔴 Address is blocked: 0x07e9ba18c6d487c2c713fe99fa23a0997fb2db3a

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x07e9ba18c6d487c2c713fe99fa23a0997fb2db3a

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $260,163.74
Added on: 2026-01-23
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xdcde736dab0b06318723b0538df2ec41501af50c99e6f1eadc3f8df42bb0c975
Tags: tetherenforcement

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

Event history

Added to blacklist 2026-01-23T18:28:59+00:00

USDT frozen: 260,163.735622 Block 24299279 Transaction: 0xdcde736dab0b06318723b0538df2ec41501af50c99e6f1eadc3f8df42bb0c975

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