blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x9d8D…5c01 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,000,000.00. Its most recent blocklist event was on Jul 3, 2021, 18:58:25 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$2,000,000.00May 12, 2021, 11:02:08 UTC0xe22c…#192
DESTROYEDEthereumUSDT$2,000,000.00Jul 3, 2021, 18:58:25 UTC0x2e15…8#35
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$2,000,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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