blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0009…038D is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $9,504.04. Its most recent blocklist event was on Aug 3, 2026, 15:50:11 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$9,500.00May 25, 2025, 11:48:59 UTC0x1cb1…#628
DESTROYEDEthereumUSDT$9,504.04Aug 3, 2026, 15:50:11 UTC0xf1ea…#830
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$9,504.04$0.00Sep 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 22559639 · May 25, 2025, 11:48:59 UTC · 2 others
AddressBalanceEntityCategories
0xfa3E…9037$148,000.00-
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0x9c68…65C3$6,465.38-
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