blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xAA46…dA7E was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 14, 2026, 20:05:11 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$52,381.30Mar 23, 2026, 19:08:11 UTC0x8c96…#600
BLOCKLISTEDEthereumUSDT$0.00Mar 24, 2026, 23:29:35 UTC0x5374…#555
UNBLOCKLISTEDEthereumUSDC$52,381.30May 12, 2026, 23:30:11 UTC0xf02f…b#89
UNBLOCKLISTEDEthereumUSDT$0.00May 14, 2026, 20:05:11 UTC0x5146…#782
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$0.00--
EthereumUSDCUNBLOCKLISTED$52,381.30--
Blocklisted at the same time

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

Ethereum · block 24730688 · Mar 24, 2026, 23:29:35 UTC · 10 others
AddressBalanceEntityCategories
0xb781…C434$0.01-
-
0xc125…432a$0.00-
-
0xCfa1…D2F2$0.00Nobitex_ir (Iran sanctions evasion)
sanctionsirancourt-order
0xCC43…bB73$0.00-
-
0xfF63…455A$0.00Wallex_ir (USDT cold wallet)
irancourt-order
0x4c55…9eb9$0.00Wallex_ir (Iran sanctions evasion)
sanctionsirancourt-order
0xE7eb…B14A$0.00-
-
0x2D81…Fe41$0.00-
-
0x2E15…1392$0.00-
-
0xD268…5ea0$0.00Wallex_ir (Iranian financial ecosystem)
iransanctions
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