blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x1a7D…B876 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $175.74. Its most recent blocklist event was on Aug 23, 2024, 09:47:59 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$175.74Jul 9, 2024, 12:59:35 UTC0x1fdd…#475
DESTROYEDEthereumUSDT$175.74Aug 23, 2024, 09:47:59 UTC0xa5cb…#312
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$175.74$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 20269088 · Jul 9, 2024, 12:59:35 UTC · 1 other
AddressBalanceEntityCategories
0xc82f…F56b$349.80-
-
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