blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4a07…D535 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $150,000.00. Its most recent blocklist event was on Jul 28, 2025, 19:22:59 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$150,000.00Jul 28, 2025, 19:22:59 UTC0x2938…#396
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$150,000.00$150,000.01Sep 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 23019701 · Jul 28, 2025, 19:22:59 UTC · 4 others
AddressBalanceEntityCategories
0xf4e2…A243$647,805.38-
-
0x9aAb…7Eb5$600,000.00-
-
0xd047…99f8$22,429.56-
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0xfFc9…1D70$0.00Fraud scheme (US civil forfeiture)
fraudcourt-order
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