blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4CBA…95CE is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. Its most recent blocklist event was on Jun 27, 2026, 14:06:23 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.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.00Jun 27, 2026, 14:06:23 UTC0xe794…#628
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$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 25409467 · Jun 27, 2026, 14:06:23 UTC · 6 others
AddressBalanceEntityCategories
0x58CA…1547$35,400.00-
-
0x8891…2497$10,618.25-
-
0x3846…6b56$6,567.46-
-
0xe51C…Fe9F$0.00-
-
0x463F…4E2E$0.00-
-
0x6A4b…22f2$0.00-
-
← Back to ledger