blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x02a6…40d8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $960,007.90. Its most recent blocklist event was on Jul 30, 2025, 20:26:35 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$960,000.40Sep 7, 2024, 09:39:59 UTC0xb00b…#435
DESTROYEDEthereumUSDT$960,007.90Jul 30, 2025, 20:26:35 UTC0xa213…#517
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$960,007.90$2.81Sep 11, 2026, 10:34:08 UTC
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