blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2956…4dA9 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $342,426.19. Its most recent blocklist event was on Jul 18, 2025, 15:46:47 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$342,426.19Jul 18, 2025, 15:46:47 UTC0xa0fd…#240
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$342,426.19$342,426.21Sep 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 22947073 · Jul 18, 2025, 15:46:47 UTC · 2 others
AddressBalanceEntityCategories
0x4621…8E23$340,205.00-
-
0xA055…c04f$300,000.00Crypto Investment Fraud (Zoomex)
scammoney-launderingcourt-order
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