blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xAF60…F3E2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,404,000.00. Its most recent blocklist event was on Nov 3, 2023, 22:52:23 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,404,000.00Nov 4, 2022, 22:17:23 UTC0xf872…38#4
DESTROYEDEthereumUSDT$1,404,000.00Nov 3, 2023, 22:52:23 UTC0x43e3…cf#1
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,404,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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