🔴 Address is blocked: 0x7d01ef362822856c1e1d094f6a4b0c1b08256a85

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7d01ef362822856c1e1d094f6a4b0c1b08256a85

Network ethereum Token PYUSD Sanctions program ISSUER-PYUSD

Confirmed by sources 2 on-chain:Circleon-chain:PayPal

Network: ethereum
Token: PYUSD
Frozen: $0.00
Added on: 2025-11-13
Sanctions program: ISSUER-PYUSD
Source: on-chain:PayPal
Evidence: https://etherscan.io/tx/0xcaffc66772dfe618e6a75906bf5e86626193825f9054a1234a308d4833a83ab9

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

Event history

Removed from blacklist 2026-02-25T22:06:35+00:00

USDT Block 24536799 Transaction: 0x34036ca9ae46e408b7c43aa9418374151ecb335dfc3ddec124f7c1ad90a8a33a
Funds burned 2025-11-14T19:48:47+00:00

PYUSD Block 23799618 Transaction: 0x2e681c28be34192d1744ca8647c6e20a1cb38e39ed2407fd7beda2a315d984f7
Added to blacklist 2025-11-13T19:26:23+00:00

PYUSD Block 23792359 Transaction: 0xcaffc66772dfe618e6a75906bf5e86626193825f9054a1234a308d4833a83ab9
Added to blacklist 2025-11-03T22:34:47+00:00

USDT Block 23721813 Transaction: 0x828943480738cdff2a7c5f32023f1c475b85a4464f14b397373b1a50772e8f6f
Added to blacklist 2025-11-01T00:10:35+00:00

USDC frozen: 3,459.593026 Block 23700819 Transaction: 0x2a892f2b6963cc5703409a3e8a55833eebd23ce42ad3db8ae4dd032f3795ee07

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