blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x02b4…Ae80 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $700.05. Its most recent blocklist event was on Sep 18, 2024, 16:04:47 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.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$700.05Sep 18, 2024, 16:00:59 UTC0xff88…#582
DESTROYEDEthereumUSDT$700.05Sep 18, 2024, 16:04:47 UTC0x5ed5…#625
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$700.05$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 20778535 · Sep 18, 2024, 16:00:59 UTC · 2 others
AddressBalanceEntityCategories
0x43D7…744a$839,994.00-
-
0x4471…9c35$200.00-
-
← Back to ledger