blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0000…001e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,183.37. Its most recent blocklist event was on May 6, 2020, 16:05:39 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$1,183.37May 6, 2020, 16:01:52 UTC0xc47f…#214
DESTROYEDEthereumUSDT$1,183.37May 6, 2020, 16:05:39 UTC0xfde5…2#26
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,183.37$54.89Sep 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 10013656 · May 6, 2020, 16:01:52 UTC · 1 other
AddressBalanceEntityCategories
0x0169…08de$1,000.00-
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