blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1a1F…dF36 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $73,483.00. Its most recent blocklist event was on Jan 8, 2025, 20:10:11 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$73,483.00Jan 8, 2025, 20:10:11 UTC0x9720…#106
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$73,483.00$73,483.00Sep 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 21582058 · Jan 8, 2025, 20:10:11 UTC · 3 others
AddressBalanceEntityCategories
0xb817…5F30$231,241.00-
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0x478e…5aFC$142,235.10-
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0xE4e7…2927$6,221.89-
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