0xa9C5…fFb1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xa9C5…fFb1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $53,600.00. Its most recent blocklist event was on Jul 7, 2025, 19:03:59 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

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$53,600.00	Jul 7, 2025, 19:03:59 UTC	0x7232…#266

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$53,600.00	$53,600.00	Sep 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 22869284 · Jul 7, 2025, 19:03:59 UTC · 2 others

Address	Balance	Entity	Categories
0x1B62…781d	$53,600.00	-	-
0xd35D…33C9	$53,600.00	-	-

← Back to ledger

0xa9C54B177cD4f5B42336Ae3eA265A55781BEfFb10xa9C5…fFb10xa9C54B177cD4f5B42336Ae3eA265A55781BEfFb1