blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4966…cfF6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $11,995.85. Its most recent blocklist event was on Mar 17, 2021, 19:06:31 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$11,995.85Mar 17, 2021, 16:57:59 UTC0xb2e6…9#30
DESTROYEDEthereumUSDT$11,995.85Mar 17, 2021, 19:06:31 UTC0x9891…1#88
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$11,995.85$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 12057396 · Mar 17, 2021, 16:57:59 UTC · 2 others
AddressBalanceEntityCategories
0xA55D…859b$150,000.00-
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0xba0A…fb35$12,062.89-
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