blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4682…420C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $696,755.64. Its most recent blocklist event was on Apr 25, 2025, 06:58:11 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$696,755.64Dec 18, 2024, 02:03:11 UTC0xe030…#526
DESTROYEDEthereumUSDT$696,755.64Apr 25, 2025, 06:58:11 UTC0xe9f3…#241
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$696,755.64$2,403.25Sep 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 21426309 · Dec 18, 2024, 02:03:11 UTC · 1 other
AddressBalanceEntityCategories
0xA5b5…2fE0$60,000.00-
-
← Back to ledger