blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x40D6…0D24 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $9,194.12. Its most recent blocklist event was on Aug 11, 2025, 19:33:11 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$9,194.12Mar 3, 2025, 23:57:59 UTC0x661a…#984
DESTROYEDEthereumUSDT$9,194.12Aug 11, 2025, 19:33:11 UTC0x046e…#683
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$9,194.12$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 21969790 · Mar 3, 2025, 23:57:59 UTC · 2 others
AddressBalanceEntityCategories
0xE94F…951b$9,774.52-
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0xF34e…61ba$4,800.02-
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