blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xad9e…B5Ed is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,129.10. It is attributed to Cryptocurrency investment fraud scheme. Its most recent blocklist event was on Jan 7, 2025, 17:07:11 UTC.

Intelligence
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Cryptocurrency investment fraud scheme

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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 3 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$5,129.10Jan 7, 2025, 17:07:11 UTC0x1c3c…#590
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$5,129.10$5,129.10Oct 28, 2026, 05:47:52 UTC
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 21573979 · Jan 7, 2025, 17:07:11 UTC · 8 others
AddressBalanceEntityCategories
0x9104…F89d$722,373.32Cryptocurrency investment fraud scheme
court-ordermoney-launderingfraudscam
0x068F…ee48$351,416.86-
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0x6929…5C45$207,702.16-
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0x0Af6…cBeF$207,654.17-
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0x87d9…49Be$207,615.44-
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0x24D1…DFd7$203,605.04-
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0xB5BA…9A85$148,720.00-
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0x17cD…10d2$1,214.44-
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