blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x2D72…C970 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,119,684.15. Its most recent blocklist event was on Nov 25, 2025, 18:16:35 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.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,119,684.15Jul 19, 2025, 19:26:47 UTC0x0b9b…#321
DESTROYEDEthereumUSDT$1,119,684.15Nov 25, 2025, 18:16:35 UTC0x609f…#412
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,119,684.15$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 22955323 · Jul 19, 2025, 19:26:47 UTC · 3 others
AddressBalanceEntityCategories
0x5C01…1880$40,844.21-
-
0x2B8b…1A14$10,000.00-
-
0x2413…5B27$6,000.00-
-
← Back to ledger