blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3EE3…EB5C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $400,000.03. Its most recent blocklist event was on Aug 11, 2025, 19:34:23 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$400,000.03Mar 4, 2025, 21:13:59 UTC0x79b3…#394
DESTROYEDEthereumUSDT$400,000.03Aug 11, 2025, 19:34:23 UTC0x6360…#549
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$400,000.03$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 21976142 · Mar 4, 2025, 21:13:59 UTC · 2 others
AddressBalanceEntityCategories
0xe3A0…551e$114,292.10-
-
0xBaA9…327b$4,613.82-
-
← Back to ledger