blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x060c…Ef66 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $50,139.06. Its most recent blocklist event was on Jun 23, 2021, 16:36:55 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$50,139.06Jun 23, 2021, 16:36:55 UTC0x598c…a#64
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$50,139.06$50,139.06Sep 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 12691492 · Jun 23, 2021, 16:36:55 UTC · 1 other
AddressBalanceEntityCategories
0xF602…4B20$3,013.92-
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