blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3A20…671C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $232,677.03. Its most recent blocklist event was on Oct 21, 2022, 15:04:11 UTC.

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Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$232,677.03Oct 22, 2021, 14:19:09 UTC0xdbee…9#52
DESTROYEDEthereumUSDT$232,677.03Oct 21, 2022, 15:04:11 UTC0x635c…a#14
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$232,677.03$0.00Sep 11, 2026, 10:34:08 UTC
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