blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x55Df…d131 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 3 recorded blocklist events, most recently on Mar 8, 2024, 08:33:23 UTC.

Intelligence
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Tinder romance-investment fraud (US v. 470,773 USDT)

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Aoi (FXCMPRO[.]CC pig-butchering scam)

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$854,413.96Oct 18, 2022, 16:43:11 UTC0xcbef…#214
DESTROYEDEthereumUSDT$863,363.14Mar 6, 2024, 20:07:47 UTC0x0da9…9b#1
UNBLOCKLISTEDEthereumUSDT$392,590.14Mar 8, 2024, 08:33:23 UTC0x76ef…d#56
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$392,590.14--
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