blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0x08c3…4B8e is currently blocklisted for USDT and USDC on Ethereum (1 network), with a frozen balance of $563,565.31. Its most recent blocklist event was on May 27, 2023, 21:10:23 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$487,779.45May 22, 2023, 22:02:11 UTC0xab29…#182
BLOCKLISTEDEthereumUSDT$75,785.85May 27, 2023, 21:10:23 UTC0xfcca…0#50
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$75,785.85$75,785.85Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$487,779.45$487,779.45Sep 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 17317672 · May 22, 2023, 22:02:11 UTC · 1 other
AddressBalanceEntityCategories
0x0C51…8bC6$25,030.29-
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