blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xC03a…1fDF is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $379,381.27. Its most recent blocklist event was on Jul 9, 2025, 14:38:11 UTC.

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Links to other blocklisted addresses

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

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$214,365.27Jan 27, 2025, 17:09:47 UTC0x5b14…#407
DESTROYEDEthereumUSDT$379,381.27Jul 9, 2025, 14:38:11 UTC0x556b…#277
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$379,381.27$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 21717260 · Jan 27, 2025, 17:09:47 UTC · 1 other
AddressBalanceEntityCategories
0x6940…7904$20,185.47-
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