blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x01ea…8A40 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,000,000.00. Its most recent blocklist event was on Nov 27, 2025, 15:13:11 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$2,000,000.00Nov 27, 2025, 15:13:11 UTC0x98ca…#996
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$2,000,000.00$2,000,000.03Sep 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 23890864 · Nov 27, 2025, 15:13:11 UTC · 1 other
AddressBalanceEntityCategories
0x0996…db76$1,099,441.33-
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