blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xB124…99Bc is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $103,328.51. Its most recent blocklist event was on May 19, 2025, 18:59:35 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$103,328.51Oct 20, 2024, 09:17:59 UTC0xa5de…#584
DESTROYEDEthereumUSDT$103,328.51May 19, 2025, 18:59:35 UTC0x872b…0#80
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$103,328.51$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 21005842 · Oct 20, 2024, 09:17:59 UTC · 1 other
AddressBalanceEntityCategories
0x617E…7527$85,879.12-
-
← Back to ledger