blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x740E…5c6E is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $300,000.04. Its most recent blocklist event was on Oct 17, 2024, 19:58:11 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$300,000.04Oct 17, 2024, 19:58:11 UTC0x97b3…#322
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$300,000.04$300,000.05Sep 11, 2026, 10:34:08 UTC
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