blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xA5b5…2fE0 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $120,003.01. Its most recent blocklist event was on May 6, 2025, 14:57:47 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$60,000.00Dec 18, 2024, 02:03:11 UTC0x10f4…#529
DESTROYEDEthereumUSDT$120,003.01May 6, 2025, 14:57:47 UTC0x9348…#364
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$120,003.01$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 21426309 · Dec 18, 2024, 02:03:11 UTC · 1 other
AddressBalanceEntityCategories
0x4682…420C$696,755.64-
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