blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCA9B…73b8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,000.00. Its most recent blocklist event was on Apr 17, 2025, 06:47:11 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$200,000.00Apr 17, 2025, 06:47:11 UTC0x1c34…#444
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$200,000.00$200,000.01Sep 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 22287016 · Apr 17, 2025, 06:47:11 UTC · 1 other
AddressBalanceEntityCategories
0xa1eb…c53f$570,100.01-
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