blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x3e17…eDb8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $99,147.00. Its most recent blocklist event was on Jan 7, 2025, 17:06:47 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$99,147.00Jan 7, 2025, 17:06:47 UTC0x8059…#379
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$99,147.00$99,147.00Sep 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 21573977 · Jan 7, 2025, 17:06:47 UTC · 2 others
AddressBalanceEntityCategories
0xE13c…5136$1,193,621.17-
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0x737C…9F32$99,147.00-
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