blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xaf5c…3f95 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $38,971.57. Its most recent blocklist event was on Oct 28, 2024, 15:42:47 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.

Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$38,971.57Oct 28, 2024, 15:42:47 UTC0xe489…#377
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$38,971.57$38,971.57Sep 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 21065097 · Oct 28, 2024, 15:42:47 UTC · 1 other
AddressBalanceEntityCategories
0xdA6b…A023$161,350.00-
-
← Back to ledger