blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x8D41…dD38 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,000.00. Its most recent blocklist event was on Oct 21, 2022, 15:05:23 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$200,000.00Oct 22, 2021, 14:30:06 UTC0x9646…0#22
DESTROYEDEthereumUSDT$200,000.00Oct 21, 2022, 15:05:23 UTC0xeea8…2#58
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$200,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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