blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x96dE…2347 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $8,163.63. Its most recent blocklist event was on May 12, 2021, 11:02:54 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.

Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$8,163.63May 12, 2021, 11:02:54 UTC0xe57d…9#78
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$8,163.63$8,163.63Sep 11, 2026, 10:34:08 UTC
← Back to ledger