blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x35dE…C556 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $800,000.00. Its most recent blocklist event was on Jul 28, 2023, 17:18:23 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$800,000.00Jul 28, 2023, 17:18:23 UTC0xeb81…4#15
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$800,000.00$800,000.01Sep 11, 2026, 10:34:08 UTC
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