blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x31DA…Ca7e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $250,000.00. Its most recent blocklist event was on Jul 13, 2026, 19:11:23 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$250,000.00Jul 13, 2026, 19:11:23 UTC0xa8dc…#830
DESTROYEDEthereumUSDT$250,000.00Jul 13, 2026, 19:11:23 UTC0x9ce4…#845
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$250,000.00$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 25525713 · Jul 13, 2026, 19:11:23 UTC · 1 other
AddressBalanceEntityCategories
0x876E…Bc20$243,401.13-
-
← Back to ledger