blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3071…A0D4 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,227,026.23. Its most recent blocklist event was on Mar 6, 2025, 13:08:47 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,227,026.23Aug 12, 2022, 21:34:25 UTC0xd18c…f#91
DESTROYEDEthereumUSDT$1,227,026.23Mar 6, 2025, 13:08:47 UTC0xc5f5…#428
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,227,026.23$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 15329430 · Aug 12, 2022, 21:34:25 UTC · 2 others
AddressBalanceEntityCategories
0xF92A…7d2A$1,729,218.14-
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0x0e57…840C$1,525,028.20-
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