0x7c03…96D1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x7c03…96D1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $33,255.00. Its most recent blocklist event was on May 21, 2025, 14:02:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$33,255.00	May 21, 2025, 14:02:35 UTC	0x72bc…#261

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$33,255.00	$33,255.00	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 22531734 · May 21, 2025, 14:02:35 UTC · 2 others

Address	Balance	Entity	Categories
0x6716…A144	$65,482.18	-	-
0x3929…8A5b	$0.82	-	-

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0x7c03917d2895b14DaB00CB084989824d280f96D10x7c03…96D10x7c03917d2895b14DaB00CB084989824d280f96D1