blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0000…0c39 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $6,000.00. Its most recent blocklist event was on Jul 6, 2023, 18:24:35 UTC.

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Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$6,000.00Jul 6, 2023, 18:19:23 UTC0x63b3…9#69
DESTROYEDEthereumUSDT$6,000.00Jul 6, 2023, 18:24:35 UTC0x261e…4#50
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$6,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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