blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa204…171F is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $281.68. Its most recent blocklist event was on Aug 23, 2024, 14:36:23 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$281.68Jul 9, 2024, 12:55:11 UTC0x3b5a…#429
DESTROYEDEthereumUSDT$281.68Aug 23, 2024, 14:36:23 UTC0xdadc…#456
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$281.68$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 20269067 · Jul 9, 2024, 12:55:11 UTC · 1 other
AddressBalanceEntityCategories
0xC11b…0CD7$917.33-
-
← Back to ledger