blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7952…5493 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $54,700.00. Its most recent blocklist event was on Nov 9, 2023, 18:57:23 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 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$54,700.00Nov 9, 2023, 18:57:23 UTC0xe70f…b4#8
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$54,700.00$54,710.20Sep 11, 2026, 10:34:08 UTC
← Back to ledger