blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5313…e53d is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $500,000.00. Its most recent blocklist event was on Jul 26, 2024, 19:35:23 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$500,000.00May 31, 2023, 15:54:59 UTC0x4f32…e#43
DESTROYEDEthereumUSDT$500,000.00Jul 26, 2024, 19:35:23 UTC0xfdf1…#597
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$500,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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