blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x38F0…7D6c is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $800,100.00. Its most recent blocklist event was on Jul 26, 2024, 19:35:23 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.

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$800,000.00May 31, 2023, 15:55:11 UTC0xe836…b3#5
DESTROYEDEthereumUSDT$800,100.00Jul 26, 2024, 19:35:23 UTC0xe7dd…#600
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$800,100.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger