blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x0e38…3600 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $50,000.00. Its most recent blocklist event was on Jul 30, 2025, 20:27:11 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$50,000.00Dec 12, 2024, 15:17:11 UTC0x39b4…#279
DESTROYEDEthereumUSDT$50,000.00Jul 30, 2025, 20:27:11 UTC0xf04f…#544
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$50,000.00$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 21387266 · Dec 12, 2024, 15:17:11 UTC · 1 other
AddressBalanceEntityCategories
0xE0F6…0dBc$64,117.16-
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