blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5329…7A01 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,000.00. Its most recent blocklist event was on Jun 16, 2025, 20:47:11 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$200,000.00Jan 18, 2025, 22:17:11 UTC0x9c5d…#596
DESTROYEDEthereumUSDT$200,000.00Jun 16, 2025, 20:47:11 UTC0x06ab…#631
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$200,000.00$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 21654303 · Jan 18, 2025, 22:17:11 UTC · 1 other
AddressBalanceEntityCategories
0xF58B…B575$338,492.43-
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