blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0169…08de is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,000.00. Its most recent blocklist event was on May 6, 2020, 16:05:39 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,000.00May 6, 2020, 16:01:52 UTC0x4306…#217
DESTROYEDEthereumUSDT$1,000.00May 6, 2020, 16:05:39 UTC0xa7a6…5#29
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,000.00$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 10013656 · May 6, 2020, 16:01:52 UTC · 1 other
AddressBalanceEntityCategories
0x0000…001e$1,183.37-
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