blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1BA6…5fb7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $16,783.62. Its most recent blocklist event was on Nov 8, 2025, 00:04:11 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.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$16,783.61Jul 12, 2025, 06:06:59 UTC0x2920…#239
DESTROYEDEthereumUSDT$16,783.62Nov 8, 2025, 00:04:11 UTC0xde35…#834
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$16,783.62$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 22901190 · Jul 12, 2025, 06:06:59 UTC · 3 others
AddressBalanceEntityCategories
0x4Cd6…D14B$65,100.02-
-
0x1dEA…f42C$747.48-
-
0xe059…e7F6$0.00-
-
← Back to ledger