blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x438c…2967 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $9,963.49. Its most recent blocklist event was on Jan 19, 2026, 17:38:23 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$9,963.49Jan 19, 2026, 17:38:23 UTC0x4c31…#845
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$9,963.49$9,963.49Sep 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 24270364 · Jan 19, 2026, 17:38:23 UTC · 1 other
AddressBalanceEntityCategories
0x1ef3…0537$39,939.67-
-
← Back to ledger