0x2e8f…DF82 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x2e8f…DF82 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $230,000.01. Its most recent blocklist event was on May 1, 2026, 07:53:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$230,000.01	May 1, 2026, 07:53:23 UTC	0x5287…#817

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$230,000.01	$230,000.01	Sep 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 24998724 · May 1, 2026, 07:53:23 UTC · 3 others

Address	Balance	Entity	Categories
0x14B1…D32b	$330,000.00	-	-
0xf3e2…dD7e	$150,000.01	-	-
0xAdd9…436D	$1,000.00	-	-

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0x2e8f29852c4a2243e407D5D9807D0aE15216DF820x2e8f…DF820x2e8f29852c4a2243e407D5D9807D0aE15216DF82