blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xbcf4…7a65 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,000.00. Its most recent blocklist event was on Oct 1, 2025, 00:05:23 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$2,000.00Oct 1, 2025, 00:05:23 UTC0x4c16…#430
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$2,000.00$2,000.00Sep 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 23479270 · Oct 1, 2025, 00:05:23 UTC · 3 others
AddressBalanceEntityCategories
0x9D59…E910$11,000.00-
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0xf162…e791$2,155.68-
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0x0984…CD86$500.00-
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