blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xba0A…fb35 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $12,062.89. Its most recent blocklist event was on Mar 17, 2021, 19:08:09 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$12,062.89Mar 17, 2021, 16:57:59 UTC0xaeec…4#33
DESTROYEDEthereumUSDT$12,062.89Mar 17, 2021, 19:08:09 UTC0x7deb…6#32
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$12,062.89$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 12057396 · Mar 17, 2021, 16:57:59 UTC · 2 others
AddressBalanceEntityCategories
0xA55D…859b$150,000.00-
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0x4966…cfF6$11,995.85-
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