blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0000…12E5 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $127,970.00. Its most recent blocklist event was on Oct 21, 2021, 16:52:40 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$127,970.00Oct 21, 2021, 16:16:14 UTC0x69ff…7#12
DESTROYEDEthereumUSDT$127,970.00Oct 21, 2021, 16:52:40 UTC0x5703…7#37
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$127,970.00$0.00Sep 11, 2026, 10:34:08 UTC
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