blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x470E…5f0f was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Feb 24, 2025, 23:36:35 UTC.

Intelligence

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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$5,151.23Apr 29, 2021, 17:39:30 UTC0x6567…9b#1
UNBLOCKLISTEDEthereumUSDT$46,353.19Feb 24, 2025, 23:36:35 UTC0x4cc1…#684
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$46,353.19--
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