blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0C5b…AeA8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $12,938.94. Its most recent blocklist event was on Aug 11, 2025, 19:32:35 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$12,938.94Mar 3, 2025, 21:05:23 UTC0x27d9…#393
DESTROYEDEthereumUSDT$12,938.94Aug 11, 2025, 19:32:35 UTC0xbb68…#709
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$12,938.94$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 21968930 · Mar 3, 2025, 21:05:23 UTC · 3 others
AddressBalanceEntityCategories
0xD9d8…1Ff1$4,382.94-
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0xc048…d43f$4,346.26-
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0xEb28…9B4f$1,280.66-
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