blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x6a71…92c3 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,000.00. Its most recent blocklist event was on Oct 31, 2020, 12:14:13 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$200,000.00Aug 8, 2020, 18:52:51 UTC0xb769…f#51
DESTROYEDEthereumUSDT$200,000.00Oct 31, 2020, 12:14:13 UTC0x5efb…e#10
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$200,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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