blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x478e…5aFC is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $142,235.10. Its most recent blocklist event was on Jan 8, 2025, 20:10:11 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.

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$142,235.10Jan 8, 2025, 20:10:11 UTC0x05f9…#100
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$142,235.10$142,235.10Sep 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 21582058 · Jan 8, 2025, 20:10:11 UTC · 3 others
AddressBalanceEntityCategories
0xb817…5F30$231,241.00-
-
0x1a1F…dF36$73,483.00-
-
0xE4e7…2927$6,221.89-
-
← Back to ledger