blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4471…9c35 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200.00. Its most recent blocklist event was on Sep 18, 2024, 16:05:35 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$200.00Sep 18, 2024, 16:00:59 UTC0x6080…#599
DESTROYEDEthereumUSDT$200.00Sep 18, 2024, 16:05:35 UTC0xb0b8…#393
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$200.00$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 20778535 · Sep 18, 2024, 16:00:59 UTC · 2 others
AddressBalanceEntityCategories
0x43D7…744a$839,994.00-
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0x02b4…Ae80$700.05-
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