blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x93C0…21D8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,692.00. Its most recent blocklist event was on May 13, 2024, 11:51:35 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Sent funds to 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,692.00May 13, 2024, 11:51:35 UTC0xfd3d…#310
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$1,692.00$3,692.01Sep 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 19860913 · May 13, 2024, 11:51:35 UTC · 1 other
AddressBalanceEntityCategories
0x2C71…8497$22.15-
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