blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0x0C51…8bC6 is currently blocklisted for USDT and USDC on Ethereum (1 network), with a frozen balance of $52,005.60. Its most recent blocklist event was on May 27, 2023, 21:10:35 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$25,030.29May 22, 2023, 22:02:11 UTC0x040c…#183
BLOCKLISTEDEthereumUSDT$26,975.31May 27, 2023, 21:10:35 UTC0x5028…ca#8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$26,975.31$26,975.31Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$25,030.29$25,030.29Sep 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
0x08c3…4B8e$487,779.45-
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