blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x12C0…7e52 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $332,017.42. Its most recent blocklist event was on Aug 4, 2025, 20:23:59 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.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$223,399.54Nov 22, 2024, 16:18:59 UTC0x0104…#229
DESTROYEDEthereumUSDT$332,017.42Aug 4, 2025, 20:23:59 UTC0x2ecc…#654
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$332,017.42$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger