blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0x5EB9…992A is currently blocklisted for USDT and USDC on Ethereum (1 network), with a frozen balance of $766,433.03. Its most recent blocklist event was on Dec 4, 2021, 15:46:09 UTC.

Intelligence

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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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$766,433.03Nov 25, 2021, 03:35:42 UTC0x9f7b…#351
BLOCKLISTEDEthereumUSDT$0.00Dec 4, 2021, 15:46:09 UTC0x51ad…6#59
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$766,433.03$766,433.03Sep 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 13681180 · Nov 25, 2021, 03:35:42 UTC · 3 others
AddressBalanceEntityCategories
0xfae5…19a2$772,000.00-
-
0x3566…fCe6$0.00Wallet fraud scheme (US v. 286,383.398942 USDC)
fraud
0x029c…5b6d$0.00-
-
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