blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD753…BEb1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,114,476.02. Its most recent blocklist event was on Dec 20, 2024, 02:25:11 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.

Links to other blocklisted addresses

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

Received funds from 3 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,114,476.02Dec 20, 2024, 02:25:11 UTC0x9862…#179
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$1,114,476.02$1,114,476.02Sep 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 21440732 · Dec 20, 2024, 02:25:11 UTC · 4 others
AddressBalanceEntityCategories
0xe3D1…5e14$5,680,262.50Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
0x745b…0731$1,197,875.01-
-
0xc559…92F3$322,185.00-
-
0xCF49…d2b3$67,475.00-
-
← Back to ledger