blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa1aa…F9cd is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $39,542.13. Its most recent blocklist event was on Aug 11, 2025, 19:34:47 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$39,542.13Mar 5, 2025, 22:00:11 UTC0xe5ca…#455
DESTROYEDEthereumUSDT$39,542.13Aug 11, 2025, 19:34:47 UTC0xa66c…#444
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$39,542.13$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 21983531 · Mar 5, 2025, 22:00:11 UTC · 2 others
AddressBalanceEntityCategories
0xCB5d…1Eaf$237,344.02-
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0xa93d…13b7$8,414.52-
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