blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x9839…538f was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Dec 17, 2020, 17:26:53 UTC.

Intelligence

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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$352,588.68Nov 24, 2020, 19:55:52 UTC0x4c06…17#8
UNBLOCKLISTEDEthereumUSDT$352,588.68Dec 17, 2020, 17:26:53 UTC0xbe10…#145
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$352,588.68--
Blocklisted at the same time

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

Ethereum · block 11323040 · Nov 24, 2020, 19:55:52 UTC · 1 other
AddressBalanceEntityCategories
0xDA4b…c937$200,000.00-
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