blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x520B…0161 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,139,120.40. Its most recent blocklist event was on Jan 3, 2026, 14:16:11 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$993,120.40Dec 5, 2024, 16:53:11 UTC0x58f0…#347
DESTROYEDEthereumUSDT$1,139,120.40Jan 3, 2026, 14:16:11 UTC0x6431…1582
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,139,120.40$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 21337610 · Dec 5, 2024, 16:53:11 UTC · 1 other
AddressBalanceEntityCategories
0x3981…2dDD$567,015.36-
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