blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5510…9376 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,071,527.72. Its most recent blocklist event was on Nov 4, 2024, 19:06:59 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.

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$1,071,527.72Nov 4, 2024, 19:06:59 UTC0xde90…#240
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$1,071,527.72$1,071,527.74Sep 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 21116269 · Nov 4, 2024, 19:06:59 UTC · 1 other
AddressBalanceEntityCategories
0x3118…CdfF$406,497.73-
-
← Back to ledger