blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3566…fCe6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $321.51. It is attributed to Wallet fraud scheme (US v. 286,383.398942 USDC). Its most recent blocklist event was on Dec 23, 2021, 23:35:00 UTC.

Intelligence
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Wallet fraud scheme (US v. 286,383.398942 USDC)

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Links to other blocklisted addresses

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

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Nov 25, 2021, 03:35:42 UTC0x9d43…#349
BLOCKLISTEDEthereumUSDT$321.51Dec 4, 2021, 15:47:09 UTC0xd68d…#148
UNBLOCKLISTEDEthereumUSDC$0.00Dec 23, 2021, 23:35:00 UTC0xde4f…8#32
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCUNBLOCKLISTED$0.00--
EthereumUSDTBLOCKLISTED$321.51$321.51Oct 30, 2026, 10:24:59 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 13681180 · Nov 25, 2021, 03:35:42 UTC · 3 others
AddressBalanceEntityCategories
0xfae5…19a2$772,000.00Wallet credential phishing scheme (US v. 286,383 USDC)
phishing-drainerfraudmoney-laundering
0x5EB9…992A$766,433.03-
-
0x029c…5b6d$0.00-
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