blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xDA59…3243 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $114,006.88. Its most recent blocklist event was on Aug 4, 2025, 20:25:11 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$114,006.88Mar 5, 2025, 17:16:11 UTC0x55af…#477
DESTROYEDEthereumUSDT$114,006.88Aug 4, 2025, 20:25:11 UTC0xc391…#746
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$114,006.88$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 21982115 · Mar 5, 2025, 17:16:11 UTC · 1 other
AddressBalanceEntityCategories
0xd135…Fb97$0.00-
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