blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x617E…7527 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $85,890.12. Its most recent blocklist event was on May 19, 2025, 18:59:23 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$85,879.12Oct 20, 2024, 09:17:59 UTC0xb700…#581
DESTROYEDEthereumUSDT$85,890.12May 19, 2025, 18:59:23 UTC0x01d5…#163
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$85,890.12$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 21005842 · Oct 20, 2024, 09:17:59 UTC · 1 other
AddressBalanceEntityCategories
0xB124…99Bc$103,328.51-
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