blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x5Ee9…b028 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $400,070.24. Its most recent blocklist event was on May 12, 2025, 20:24:35 UTC.

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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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$400,000.84Jun 22, 2024, 14:04:59 UTC0xa118…#336
DESTROYEDEthereumUSDT$400,070.24May 12, 2025, 20:24:35 UTC0x3603…#435
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$400,070.24$0.00Sep 11, 2026, 10:34:08 UTC
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