blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x472C…2925 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,000,010.01. Its most recent blocklist event was on Oct 13, 2026, 14:05:47 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,000,010.01Oct 13, 2026, 14:05:47 UTC0x101d…6#77
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$2,000,010.01$2,000,010.01Oct 28, 2026, 05:47:52 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 26184056 · Oct 13, 2026, 14:05:47 UTC · 8 others
AddressBalanceEntityCategories
0x655C…D85d$8,747,745.32Chinese money-laundering 'water room' network
money-laundering
0xa36D…4cAD$2,834,714.96-
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0x8DD2…2927$2,000,020.00-
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0xb255…B3B9$2,000,020.00-
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0xe691…0A38$2,000,000.01-
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0x9144…996F$1,788,710.00-
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0x3080…bdA5$1,500,110.02-
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0xC0BE…d643$1,347,665.01-
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