blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0xE39D…616d is currently blocklisted for USDC and USDT on Ethereum (1 network), with a frozen balance of $1,069,076.94. Its most recent blocklist event was on Jul 10, 2026, 03:00:35 UTC.

Intelligence

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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$1,069,076.94Mar 19, 2026, 17:38:35 UTC0x2a03…1064
BLOCKLISTEDEthereumUSDC$0.00Jul 10, 2026, 03:00:35 UTC0xd1eb…#498
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDCBLOCKLISTED$0.00$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDTBLOCKLISTED$1,069,076.94$1,069,076.94Sep 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 24693079 · Mar 19, 2026, 17:38:35 UTC · 4 others
AddressBalanceEntityCategories
0x8766…D8EE$13,215,713.76-
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0xe7D7…16a2$1,400,000.02-
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0x9C13…84B3$934,137.00-
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0x5d36…de44$19,027.84-
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