blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0x9c04…6045 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 3 recorded blocklist events, most recently on Mar 24, 2025, 10:11:59 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$99,000.00Apr 26, 2021, 20:01:59 UTC0x7718…6#73
DESTROYEDEthereumUSDT$99,000.00Mar 23, 2022, 19:06:20 UTC0x2c37…6e#7
UNBLOCKLISTEDEthereumUSDT$0.00Mar 24, 2025, 10:11:59 UTC0x2b0c…#231
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
Blocklisted at the same time

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

Ethereum · block 12318024 · Apr 26, 2021, 20:01:59 UTC · 2 others
AddressBalanceEntityCategories
0x8373…6072$98,000.00-
-
0x95Ad…cf49$35,409.34-
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