blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa177…0021 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,340,000.00. Its most recent blocklist event was on Nov 15, 2024, 23:28:23 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$3,950,000.00Jun 21, 2024, 14:53:11 UTC0x5b12…#387
DESTROYEDEthereumUSDT$4,340,000.00Nov 15, 2024, 23:28:23 UTC0xcb6a…#419
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$4,340,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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