blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4Ea9…7B59 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,000,000.00. Its most recent blocklist event was on Sep 14, 2021, 14:12:21 UTC.

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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$1,000,000.00Nov 4, 2020, 19:17:46 UTC0xd6b8…1#26
DESTROYEDEthereumUSDT$1,000,000.00Sep 14, 2021, 14:12:21 UTC0x3718…83#2
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,000,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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