blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xBaA9…327b is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,613.82. Its most recent blocklist event was on Aug 11, 2025, 19:34:35 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$4,613.82Mar 4, 2025, 21:13:59 UTC0xe2fc…#397
DESTROYEDEthereumUSDT$4,613.82Aug 11, 2025, 19:34:35 UTC0x3fdc…#787
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,613.82$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 21976142 · Mar 4, 2025, 21:13:59 UTC · 2 others
AddressBalanceEntityCategories
0x3EE3…EB5C$400,000.03-
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0xe3A0…551e$114,292.10-
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