blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x316A…9182 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $138,072.32. Its most recent blocklist event was on Jul 24, 2025, 20:30:59 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$138,072.31Jun 12, 2024, 15:05:35 UTC0xc3ea…#412
DESTROYEDEthereumUSDT$138,072.32Jul 24, 2025, 20:30:59 UTC0x62ac…#173
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$138,072.32$0.00Sep 11, 2026, 10:34:08 UTC
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