blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x05FE…7d5a is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,034,907.02. Its most recent blocklist event was on Apr 6, 2026, 15:59:35 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$3,034,907.00Jul 26, 2025, 11:08:11 UTC0x8297…#766
DESTROYEDEthereumUSDT$3,034,907.02Apr 6, 2026, 15:59:35 UTC0x62f6…#190
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$3,034,907.02$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 23002923 · Jul 26, 2025, 11:08:11 UTC · 2 others
AddressBalanceEntityCategories
0x910F…fc90$490,025.00-
-
0x928b…A97f$0.00Taurexs (pig-butchering investment platform)
scamfraudmoney-launderingcourt-order
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