blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xF647…D2c8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $300,000.66. Its most recent blocklist event was on Feb 21, 2025, 09:31:59 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$300,000.66Feb 21, 2025, 09:31:59 UTC0x97f9…#242
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$300,000.66$300,001.68Sep 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 21893836 · Feb 21, 2025, 09:31:59 UTC · 3 others
AddressBalanceEntityCategories
0x71dF…7847$236,044.55-
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0xF6d3…6BDA$155,649.52-
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0x620D…cb95$30,030.93-
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