blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xF240…095d is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,000,075.00. Its most recent blocklist event was on Sep 14, 2021, 14:13:02 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$1,000,000.00Nov 4, 2020, 19:17:54 UTC0x25ba…4#47
DESTROYEDEthereumUSDT$1,000,075.00Sep 14, 2021, 14:13:02 UTC0xb75e…0#31
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,000,075.00$0.00Sep 11, 2026, 10:34:08 UTC
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