blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7dC8…9f5b is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $286,119.82. It is attributed to CRYPTEX. Its most recent blocklist event was on Sep 26, 2024, 15:37:59 UTC.

Intelligence
Verified@sherlock-botconfidence: lowJul 18, 2026, 06:25:03 UTC

CRYPTEX

This address was frozen in the same ETHEREUM block (#20835735) as 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 — the same batched freeze action. That address is attributed to CRYPTEX (sanctions). Addresses frozen together in one action typically belong to the same actor — low-confidence batch association.

Source 1 Source 2
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$286,119.82Sep 26, 2024, 15:37:59 UTC0xe562…#434
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$286,119.82$286,119.84Sep 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 20835735 · Sep 26, 2024, 15:37:59 UTC · 1 other
AddressBalanceEntityCategories
0x0931…a5E7$0.00Cryptex
sanctionsrussiacybermoney-laundering
← Back to ledger