blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3aBf…0516 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $237,284.93. Its most recent blocklist event was on Aug 4, 2025, 20:25:11 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$237,284.93Mar 11, 2025, 23:36:11 UTC0xb045…1306
DESTROYEDEthereumUSDT$237,284.93Aug 4, 2025, 20:25:11 UTC0x7e4d…#749
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$237,284.93$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 22026945 · Mar 11, 2025, 23:36:11 UTC · 1 other
AddressBalanceEntityCategories
0x3697…0f63$92,074.78-
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