🔴 Address is blocked: 0x7ce7b36d296c664cd357f4cf264ebc4dc0477027

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7ce7b36d296c664cd357f4cf264ebc4dc0477027

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $960,005.20
Added on: 2025-07-08
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x0c7a4f140af6efd86939117d21472e2d7a8c3cf8bdf36f13b4c1a224377ebba0
Tags: tetherenforcement

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

Event history

Added to blacklist 2025-07-08T21:05:47+00:00

USDT frozen: 960,005.195053 Block 22877044 Transaction: 0x0c7a4f140af6efd86939117d21472e2d7a8c3cf8bdf36f13b4c1a224377ebba0

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