blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x9CFb…ac98 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $321,198.95. Its most recent blocklist event was on Mar 11, 2025, 23:36:11 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$321,198.93Oct 16, 2024, 19:42:11 UTC0xf8d1…#352
DESTROYEDEthereumUSDT$321,198.95Mar 11, 2025, 23:36:11 UTC0x6633…1312
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$321,198.95$0.00Sep 11, 2026, 10:34:08 UTC
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