blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x10CA…7a45 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $270.00. Its most recent blocklist event was on Nov 22, 2024, 16:18:23 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$270.00Nov 22, 2024, 16:18:23 UTC0xc065…#220
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$270.00$270.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger