blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x8737…eEbB is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,000,010.00. Its most recent blocklist event was on Apr 15, 2025, 15:35:23 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$2,000,000.00Aug 26, 2022, 14:51:09 UTC0x57a8…1#20
DESTROYEDEthereumUSDT$2,000,010.00Apr 15, 2025, 15:35:23 UTC0xb432…#203
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$2,000,010.00$0.00Sep 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 15415992 · Aug 26, 2022, 14:51:09 UTC · 1 other
AddressBalanceEntityCategories
0xD98a…400d$932,833.33-
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