blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2612…C195 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $179,683.01. Its most recent blocklist event was on Jul 22, 2025, 12:10:59 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$179,683.01Jul 22, 2025, 12:10:59 UTC0x4bf6…#792
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$179,683.01$179,683.01Sep 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 22974632 · Jul 22, 2025, 12:10:59 UTC · 1 other
AddressBalanceEntityCategories
0xCaB3…172D$581,761.60-
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