blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x9E92…9c12 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,518,504.71. Its most recent blocklist event was on Jan 7, 2025, 17:06:35 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,518,504.71Jan 7, 2025, 17:06:35 UTC0x13e8…#365
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$1,518,504.71$1,518,504.71Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

Ethereum · block 21573976 · Jan 7, 2025, 17:06:35 UTC · 2 others
AddressBalanceEntityCategories
0xF688…6f9f$453,891.00-
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0xe69F…e2e9$207,358.30-
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