0x5ee1…aEF5 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x5ee1…aEF5 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $500.00. Its most recent blocklist event was on Jun 8, 2026, 15:37:11 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.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$500.00	Jun 8, 2026, 15:37:11 UTC	0x6279…#824

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$500.00	$500.00	Sep 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 25273637 · Jun 8, 2026, 15:37:11 UTC · 4 others

Address	Balance	Entity	Categories
0x5a48…8197	$10,000.00	-	-
0x225f…063d	$500.00	-	-
0x9F69…84E4	$500.00	-	-
0x2cCd…A335	$500.00	-	-

← Back to ledger

0x5ee1479718Cf9A30bf258cE4A10F6D9f390caEF50x5ee1…aEF50x5ee1479718Cf9A30bf258cE4A10F6D9f390caEF5