blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2C71…8497 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $22.15. Its most recent blocklist event was on May 13, 2024, 11:51:35 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.

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$22.15May 13, 2024, 11:51:35 UTC0x5279…#313
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$22.15$100,027.16Sep 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 19860913 · May 13, 2024, 11:51:35 UTC · 1 other
AddressBalanceEntityCategories
0x93C0…21D8$1,692.00-
-
← Back to ledger