blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5954…a563 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $76,802.74. Its most recent blocklist event was on Oct 28, 2025, 20:20:59 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.

Sent funds to 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$76,802.74Jan 23, 2025, 14:39:35 UTC0x9b57…#309
DESTROYEDEthereumUSDT$76,802.74Oct 28, 2025, 20:20:59 UTC0xcf5c…#648
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$76,802.74$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 21687844 · Jan 23, 2025, 14:39:35 UTC · 1 other
AddressBalanceEntityCategories
0x47a5…757C$426,860.00-
-
← Back to ledger