blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7164…8303 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $274,437.00. Its most recent blocklist event was on May 11, 2022, 21:16:08 UTC.

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Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$274,437.00May 11, 2022, 21:16:08 UTC0x05f9…4#55
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$274,437.00$274,437.00Sep 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 14757189 · May 11, 2022, 21:16:08 UTC · 1 other
AddressBalanceEntityCategories
0x45Ce…127a$452,741.64-
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