blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0x8bEb…c0d9 is currently blocklisted for USDT and USDC on Ethereum (1 network), with a frozen balance of $147,549.36. Its most recent blocklist event was on May 27, 2023, 21:09:35 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$147,549.36May 22, 2023, 21:59:11 UTC0x69fb…a#79
BLOCKLISTEDEthereumUSDT$0.00May 27, 2023, 21:09:35 UTC0x1470…2#24
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$147,549.36$147,549.36Sep 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 17317657 · May 22, 2023, 21:59:11 UTC · 1 other
AddressBalanceEntityCategories
0xEb53…8b26$311,586.98-
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