0xE2fb…4A3e - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xE2fb…4A3e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $52,942.46. Its most recent blocklist event was on Jul 7, 2025, 19:04:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$52,942.46	Jul 7, 2025, 19:04:11 UTC	0x9656…#745

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$52,942.46	$52,942.46	Sep 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 22869285 · Jul 7, 2025, 19:04:11 UTC · 4 others

Address	Balance	Entity	Categories
0x594a…a1a2	$53,600.00	-	-
0xd239…B8CF	$52,992.83	-	-
0x7825…A8B7	$52,945.08	-	-
0x1A71…4448	$52,936.56	-	-

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0xE2fb19B6D28AfCBa552e56147f45273c54384A3e0xE2fb…4A3e0xE2fb19B6D28AfCBa552e56147f45273c54384A3e