blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2295…B8D1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,809,023.87. Its most recent blocklist event was on Feb 1, 2023, 21:41:23 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$4,809,023.87Apr 30, 2021, 19:19:18 UTC0x51cc…#126
DESTROYEDEthereumUSDT$4,809,023.87Feb 1, 2023, 21:41:23 UTC0x3234…d#14
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,809,023.87$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 12343665 · Apr 30, 2021, 19:19:18 UTC · 1 other
AddressBalanceEntityCategories
0xD9a3…79F0$508,791.85-
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