blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x343c…7Ef0 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. Its most recent blocklist event was on Jun 4, 2024, 19:58:47 UTC.

Intelligence

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Links to other blocklisted addresses

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

Received funds from 4 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.00Jun 3, 2024, 14:10:35 UTC0x81f8…#490
BLOCKLISTEDEthereumUSDT$0.00Jun 4, 2024, 19:58:47 UTC0xccc2…#135
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
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