🔴 Address is blocked: 0x7ff9cfad3877f21d41da833e2f775db0569ee3d9

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x7ff9cfad3877f21d41da833e2f775db0569ee3d9

Network ethereum Sanctions program UK

Confirmed by sources 4 OFAC SDNon-chain:Circleon-chain:TetherUK Sanctions

Network: ethereum
Added on: 2026-04-26
Sanctions program: UK
Entity: GARANTEX EUROPE OU
Source: UK Sanctions
Evidence: https://www.gov.uk/government/publications/the-uk-sanctions-list#15329
Tags: sanctioned_state

Verified · — · source UK Sanctions · synced —

Event history

Added to blacklist 2023-12-09T16:38:47+00:00

USDT Block 18749914 Transaction: 0x70350cba3ebf5cb262e5315de300a43fc3a60a2659a02a3f0832f2ae5fe62579
Added to blacklist 2022-04-06T22:08:55+00:00

USDC Block 14534925 Transaction: 0x0a8a4eacb0eef53680bc299eb54e97bb64ba43baf7a5629d7f10768f531a619a

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