blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5C01…1880 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $40,844.21. Its most recent blocklist event was on Nov 25, 2025, 18:16:11 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$40,844.21Jul 19, 2025, 19:26:47 UTC0xd0a2…#315
DESTROYEDEthereumUSDT$40,844.21Nov 25, 2025, 18:16:11 UTC0xb63e…#586
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$40,844.21$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 22955323 · Jul 19, 2025, 19:26:47 UTC · 3 others
AddressBalanceEntityCategories
0x2D72…C970$1,119,684.15-
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0x2B8b…1A14$10,000.00-
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0x2413…5B27$6,000.00-
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