blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xb2e7…d699 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $100,000.00. Its most recent blocklist event was on Oct 21, 2022, 15:05:11 UTC.

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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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$100,000.00Oct 22, 2021, 14:31:17 UTC0x56d3…6#87
DESTROYEDEthereumUSDT$100,000.00Oct 21, 2022, 15:05:11 UTC0x47a7…9#53
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$100,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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