blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD533…cd52 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $155,411.51. Its most recent blocklist event was on Jan 20, 2022, 18:57:49 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$70,114.04Sep 8, 2020, 15:49:02 UTC0xaa8b…5#56
DESTROYEDEthereumUSDT$70,114.04Sep 8, 2020, 15:49:55 UTC0xa52a…6#35
DESTROYEDEthereumUSDT$18,808.51Nov 6, 2020, 16:44:38 UTC0x47f7…b6#2
DESTROYEDEthereumUSDT$155,411.51Jan 20, 2022, 18:57:49 UTC0xabc7…09#6
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$155,411.51$0.00Sep 11, 2026, 10:34:08 UTC
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