blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x51fd…A9d5 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $368,964.31. Its most recent blocklist event was on Oct 4, 2025, 22:30:23 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$343,116.45Mar 14, 2025, 20:55:23 UTC0x1c81…#225
DESTROYEDEthereumUSDT$368,964.31Oct 4, 2025, 22:30:23 UTC0x68f6…#243
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$368,964.31$0.00Sep 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 22047636 · Mar 14, 2025, 20:55:23 UTC · 1 other
AddressBalanceEntityCategories
0xE432…6358$8,504.23-
-
← Back to ledger