blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xE94F…951b is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $9,774.52. Its most recent blocklist event was on Aug 11, 2025, 19:33:35 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$9,774.52Mar 3, 2025, 23:57:59 UTC0x33c0…#981
DESTROYEDEthereumUSDT$9,774.52Aug 11, 2025, 19:33:35 UTC0xca4b…#898
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$9,774.52$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 21969790 · Mar 3, 2025, 23:57:59 UTC · 2 others
AddressBalanceEntityCategories
0x40D6…0D24$9,194.12-
-
0xF34e…61ba$4,800.02-
-
← Back to ledger