🔴 Address is blocked: 0x7b96ad4e0098ccabf1357a1951032c8e8295a09f

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7b96ad4e0098ccabf1357a1951032c8e8295a09f

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $3,035.00
Added on: 2025-08-19
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9a9ba4902c39c68d3a41736302b99e66dae485c9062e552dbd7f7048830eb6fc
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-08-19T16:01:35+00:00

USDT frozen: 3,035.000000 Block 23176181 Transaction: 0x9a9ba4902c39c68d3a41736302b99e66dae485c9062e552dbd7f7048830eb6fc

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