blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0000…0018 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $6,416.85. Its most recent blocklist event was on Aug 10, 2020, 17:01:15 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$6,592.58Dec 28, 2018, 17:40:28 UTC0xe66c…#200
DESTROYEDEthereumUSDT$6,592.58Dec 28, 2018, 17:46:23 UTC0x3fbf…f#21
DESTROYEDEthereumUSDT$6,416.85Aug 10, 2020, 17:01:15 UTC0xcbdc…1#66
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$6,416.85$8,853.20Sep 11, 2026, 10:34:08 UTC
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