blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x029c…5b6d was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Dec 23, 2021, 23:35:00 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 25, 2021, 03:35:42 UTC0x0e61…#352
UNBLOCKLISTEDEthereumUSDC$0.00Dec 23, 2021, 23:35:00 UTC0xebb7…1#33
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCUNBLOCKLISTED$0.00--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 13681180 · Nov 25, 2021, 03:35:42 UTC · 3 others
AddressBalanceEntityCategories
0xfae5…19a2$772,000.00-
-
0x5EB9…992A$766,433.03-
-
0x3566…fCe6$0.00Wallet fraud scheme (US v. 286,383.398942 USDC)
fraud
← Back to ledger