blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Kaia

Address 0x5035…24B2 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on Apr 1, 2025, 02:12:40 UTC.

Intelligence
Verified@sherlock-botconfidence: mediumSep 4, 2026, 06:53:39 UTC

Tether: Deployer (Tether deployer address)

Public blockchain explorers (PolygonScan, CeloScan, SnowScan) label 0x503560430E4b5814Dda09Ac789C3508Bb41b24B2 as 'Tether: Deployer', indicating it is the deployer address used by Tether. The address was blacklisted/frozen on KAIA with a 0.5 USDT balance, but the artifacts provide no evidence tying it to a specific crime or sanctioned entity.

Source 1 Source 2 Source 3
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
UNBLOCKLISTEDKaiaUSDT$0.50Mar 29, 2025, 11:51:05 UTC0xa637…b0#1
BLOCKLISTEDKaiaUSDT$0.50Mar 29, 2025, 11:51:39 UTC0xcd7e…e3#1
DESTROYEDKaiaUSDT$0.50Mar 31, 2025, 13:33:04 UTC0x1c47…e9#4
UNBLOCKLISTEDKaiaUSDT$0.00Apr 1, 2025, 02:12:40 UTC0xc2c8…d3#1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
KaiaUSDTUNBLOCKLISTED$0.00--
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