blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xD9a8…3FE3 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $630,143.43. Its most recent blocklist event was on Apr 14, 2025, 14:47:47 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.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$630,143.43Apr 14, 2025, 14:47:47 UTC0x34d6…#615
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$630,143.43$630,143.43Sep 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 22267921 · Apr 14, 2025, 14:47:47 UTC · 1 other
AddressBalanceEntityCategories
0x09cB…396a$210,639.39-
-
← Back to ledger