blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x9b30…5282 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $100,000.10. Its most recent blocklist event was on Mar 14, 2023, 19:06:11 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$100,000.10Mar 14, 2023, 19:06:11 UTC0x18a4…1#49
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$100,000.10$100,000.10Sep 11, 2026, 10:34:08 UTC
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