blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD840…e47A is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $48,130.50. Its most recent blocklist event was on Feb 4, 2026, 19:47:11 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$48,027.00Apr 25, 2024, 17:28:35 UTC0x7590…#394
DESTROYEDEthereumUSDT$48,130.50Feb 4, 2026, 19:47:11 UTC0x098d…#626
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$48,130.50$0.00Sep 11, 2026, 10:34:08 UTC
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