blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x24D1…DFd7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $203,605.04. Its most recent blocklist event was on Jan 7, 2025, 17:07:11 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.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$203,605.04Jan 7, 2025, 17:07:11 UTC0xfb32…#575
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$203,605.04$203,605.04Sep 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 21573979 · Jan 7, 2025, 17:07:11 UTC · 8 others
AddressBalanceEntityCategories
0x9104…F89d$722,373.32Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
0x068F…ee48$351,416.86-
-
0x6929…5C45$207,702.16-
-
0x0Af6…cBeF$207,654.17-
-
0x87d9…49Be$207,615.44-
-
0xB5BA…9A85$148,720.00-
-
0xad9e…B5Ed$5,129.10Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
0x17cD…10d2$1,214.44-
-
← Back to ledger