blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5528…0751 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,500.00. Its most recent blocklist event was on Apr 3, 2020, 17:14:23 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$2,500.00Apr 3, 2020, 17:14:06 UTC0x5417…14#5
DESTROYEDEthereumUSDT$2,500.00Apr 3, 2020, 17:14:23 UTC0x3be6…6#20
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$2,500.00$0.00Sep 11, 2026, 10:34:08 UTC
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