blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x17cD…10d2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,214.44. Its most recent blocklist event was on Jan 7, 2025, 17:07:11 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,214.44Jan 7, 2025, 17:07:11 UTC0x314d…#581
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$1,214.44$1,214.45Sep 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 21573979 · Jan 7, 2025, 17:07:11 UTC · 8 others
AddressBalanceEntityCategories
0x9104…F89d$722,373.32Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
0x068F…ee48$351,416.86-
-
0x6929…5C45$207,702.16-
-
0x0Af6…cBeF$207,654.17-
-
0x87d9…49Be$207,615.44-
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0x24D1…DFd7$203,605.04-
-
0xB5BA…9A85$148,720.00-
-
0xad9e…B5Ed$5,129.10Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
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