blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5649…6c7a is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $9,033.18. Its most recent blocklist event was on Jan 17, 2025, 23:33:35 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
Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$9,033.18Jan 17, 2025, 23:33:35 UTC0x9cfd…#473
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$9,033.18$21,552.78Sep 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 21647522 · Jan 17, 2025, 23:33:35 UTC · 4 others
AddressBalanceEntityCategories
0x12e8…f375$47,114.90-
-
0xFB9D…51ae$3,347.00-
-
0xc721…23e0$2,877.00-
-
0x39F3…A29C$2,032.00-
-
← Back to ledger