blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3095…0A04 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,256.42. Its most recent blocklist event was on Aug 23, 2024, 09:43:47 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,256.42Jul 9, 2024, 12:58:35 UTC0x3c33…#305
DESTROYEDEthereumUSDT$2,256.42Aug 23, 2024, 09:43:47 UTC0x47c9…#218
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$2,256.42$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 20269084 · Jul 9, 2024, 12:58:35 UTC · 1 other
AddressBalanceEntityCategories
0xd75E…55C9$55.00-
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