blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x4cbe…858F is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $14,000,000.00. Its most recent blocklist event was on Jan 15, 2025, 20:02:47 UTC.

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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$14,000,000.00Jan 15, 2025, 20:02:47 UTC0xd638…#794
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$14,000,000.00$14,000,000.00Sep 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 21632146 · Jan 15, 2025, 20:02:47 UTC · 1 other
AddressBalanceEntityCategories
0xf590…cfD0$1,000,000.00-
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