blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xFaA0…60E9 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $66,145.05. Its most recent blocklist event was on Jun 23, 2025, 08:34:35 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$66,145.05Jun 23, 2025, 08:34:35 UTC0x172a…#238
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$66,145.05$66,145.05Sep 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 22765970 · Jun 23, 2025, 08:34:35 UTC · 2 others
AddressBalanceEntityCategories
0x3b14…7822$11,310.27-
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0x5923…0bF4$2,619.27-
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