blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0000…001a is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,636.20. Its most recent blocklist event was on Dec 28, 2018, 17:48:23 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$3,636.20Dec 28, 2018, 17:43:27 UTC0x7084…b6#1
DESTROYEDEthereumUSDT$3,636.20Dec 28, 2018, 17:48:23 UTC0x20ea…7#11
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$3,636.20$1,003.01Sep 11, 2026, 10:34:08 UTC
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