blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5095…6EC8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,992,266.55. Its most recent blocklist event was on Jan 16, 2025, 02:12:35 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,992,266.55Jan 16, 2025, 02:12:35 UTC0x3ce7…#334
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$2,992,266.55$2,992,266.57Sep 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 21633983 · Jan 16, 2025, 02:12:35 UTC · 3 others
AddressBalanceEntityCategories
0x1298…e427$50,251,106.83-
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0x2Bc0…e6D4$70,150.00-
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0xe36D…3Db3$63,892.63-
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