blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x9d93…A67E is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,376,712.00. Its most recent blocklist event was on May 23, 2024, 21:31:35 UTC.

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Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$3,376,712.00May 23, 2024, 21:31:35 UTC0x5ab1…#321
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$3,376,712.00$3,376,712.03Sep 11, 2026, 10:34:08 UTC
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