blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x7fD5…D62d is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $440,932.00. Its most recent blocklist event was on May 22, 2024, 04:01:59 UTC.

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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 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$440,932.00May 22, 2024, 04:01:59 UTC0x7829…#265
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$440,932.00$890,932.04Sep 11, 2026, 10:34:08 UTC
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