blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0520…8740 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $100,010.00. Its most recent blocklist event was on May 23, 2025, 19:45:11 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$100,010.00May 23, 2025, 19:45:11 UTC0x60f7…#662
DESTROYEDEthereumUSDT$100,010.00May 23, 2025, 19:45:11 UTC0x0167…#665
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$100,010.00$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 22547735 · May 23, 2025, 19:45:11 UTC · 1 other
AddressBalanceEntityCategories
0x3936…FE78$6,758.65-
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