blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD9F1…e1e6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $261,256.42. Its most recent blocklist event was on Apr 9, 2026, 14:10:47 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$254,797.96Sep 4, 2025, 15:14:35 UTC0x3754…#911
DESTROYEDEthereumUSDT$261,256.42Apr 9, 2026, 14:10:47 UTC0x34ab…#233
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$261,256.42$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 23290572 · Sep 4, 2025, 15:14:35 UTC · 3 others
AddressBalanceEntityCategories
0x1fA0…2AF5$608,492.52-
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0xC581…4365$13,552.53-
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0x565D…1F18$1,986.70-
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