blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3118…CdfF is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $406,497.73. Its most recent blocklist event was on Nov 4, 2024, 19:06:59 UTC.

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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$406,497.73Nov 4, 2024, 19:06:59 UTC0x3265…#237
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$406,497.73$406,497.73Sep 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 21116269 · Nov 4, 2024, 19:06:59 UTC · 1 other
AddressBalanceEntityCategories
0x5510…9376$1,071,527.72-
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