blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x745b…0731 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,197,875.01. Its most recent blocklist event was on Dec 20, 2024, 02:25:11 UTC.

Intelligence

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Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,197,875.01Dec 20, 2024, 02:25:11 UTC0xa9f7…#182
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$1,197,875.01$1,197,875.02Sep 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 21440732 · Dec 20, 2024, 02:25:11 UTC · 4 others
AddressBalanceEntityCategories
0xe3D1…5e14$5,680,262.50Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
0xD753…BEb1$1,114,476.02-
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0xc559…92F3$322,185.00-
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0xCF49…d2b3$67,475.00-
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