blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7A0C…1DAB is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $14,000.00. Its most recent blocklist event was on Nov 3, 2023, 22:52:47 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
Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$14,000.00Nov 4, 2022, 22:17:47 UTC0x7dfe…#101
DESTROYEDEthereumUSDT$14,000.00Nov 3, 2023, 22:52:47 UTC0xc51d…f#13
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$14,000.00$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger