blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x709E…Aea8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $198,888.01. Its most recent blocklist event was on Feb 19, 2026, 16:18:11 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.

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$198,888.01Feb 19, 2026, 16:18:11 UTC0x3027…#735
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$198,888.01$198,888.01Sep 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 24492038 · Feb 19, 2026, 16:18:11 UTC · 1 other
AddressBalanceEntityCategories
0x9766…940a$145,100.01-
-
← Back to ledger