blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x88e3…23e6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $525,923.94. Its most recent blocklist event was on Jan 3, 2026, 14:17:23 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$525,923.94Dec 5, 2024, 16:53:59 UTC0xa344…#375
DESTROYEDEthereumUSDT$525,923.94Jan 3, 2026, 14:17:23 UTC0xa980…1994
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$525,923.94$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 21337614 · Dec 5, 2024, 16:53:59 UTC · 1 other
AddressBalanceEntityCategories
0xda09…Ef0b$554,948.78-
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