blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x0Ab1…9002 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 25, 2022, 18:31:43 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$59,395.00Apr 8, 2021, 09:53:08 UTC0xb8f5…f#96
UNBLOCKLISTEDEthereumUSDT$59,395.00Mar 25, 2022, 18:31:43 UTC0x8d18…f6#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$59,395.00--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 12198487 · Apr 8, 2021, 09:53:08 UTC · 1 other
AddressBalanceEntityCategories
0xd7c6…0075$50,000.00-
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