🔴 Address is blocked: 0x7896be22e9d71a9b9caf4226145d1670dacafeec

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7896be22e9d71a9b9caf4226145d1670dacafeec

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $2,000,000.02
Added on: 2025-10-30
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x2363a191e08b0a8efa7c6a3b50734b02713677be616b66b338050dc3a0b6a898
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-10-30T23:01:11+00:00

USDT frozen: 2,000,000.020000 Block 23693336 Transaction: 0x2363a191e08b0a8efa7c6a3b50734b02713677be616b66b338050dc3a0b6a898

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