0x217a…EDb7 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x217a…EDb7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $80,020.02. Its most recent blocklist event was on Mar 26, 2026, 22:02:35 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

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$80,020.02	Mar 26, 2026, 22:02:35 UTC	0xd363…1343

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$80,020.02	$80,020.02	Sep 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 24744591 · Mar 26, 2026, 22:02:35 UTC · 2 others

Address	Balance	Entity	Categories
0x5FaD…c0A0	$95,900.00	-	-
0x3Df6…7551	$55,000.95	-	-

← Back to ledger

0x217aB8f5Cf0337aeEcD6A6981E0587ff5d4aEDb70x217a…EDb70x217aB8f5Cf0337aeEcD6A6981E0587ff5d4aEDb7