blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum Avalanche

Address 0x905b…7601 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. Its most recent blocklist event was on Dec 9, 2023, 17:18:35 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$0.00Aug 8, 2022, 17:00:57 UTC0x3ae2…#105
BLOCKLISTEDAvalancheUSDC$0.00Aug 9, 2022, 17:43:49 UTC0xf78a…13#0
UNBLOCKLISTEDEthereumUSDC$0.00Nov 10, 2022, 19:34:59 UTC0xb8c9…#104
UNBLOCKLISTEDAvalancheUSDC$0.00Nov 11, 2022, 02:09:53 UTC0x746c…f4#0
BLOCKLISTEDEthereumUSDT$0.00Dec 9, 2023, 17:18:35 UTC0x5b4c…0#12
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
AvalancheUSDCUNBLOCKLISTED$0.00--
EthereumUSDCUNBLOCKLISTED$0.00--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 15302766 · Aug 8, 2022, 17:00:57 UTC · 1 other
AddressBalanceEntityCategories
0xCa08…3357$0.00Tornado.Cash
sanctions
← Back to ledger