blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x8e8b…2A40 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $153,953.15. Its most recent blocklist event was on Mar 17, 2025, 16:36:59 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$153,953.15Mar 17, 2025, 16:36:47 UTC0x305e…#471
DESTROYEDEthereumUSDT$153,953.15Mar 17, 2025, 16:36:59 UTC0x2348…#372
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$153,953.15$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 22067843 · Mar 17, 2025, 16:36:47 UTC · 5 others
AddressBalanceEntityCategories
0xC5E6…7fea$7,942.70-
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0x8d59…c6aB$7,246.95-
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0x82c9…2fA6$7,004.09-
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0x272e…0C45$6,000.00-
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0x0910…A8F0$3,619.00-
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