blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xA3e7…BB39 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,500.00. Its most recent blocklist event was on Aug 11, 2025, 19:34:59 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$4,500.00Mar 5, 2025, 22:00:23 UTC0x75fc…#212
DESTROYEDEthereumUSDT$4,500.00Aug 11, 2025, 19:34:59 UTC0x2943…#687
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,500.00$0.00Sep 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 21983532 · Mar 5, 2025, 22:00:23 UTC · 2 others
AddressBalanceEntityCategories
0x9408…15a7$65,547.91-
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0xd0c6…bd8E$37,023.13-
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