blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xC298…A509 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $12,000,000.00. Its most recent blocklist event was on May 17, 2024, 12:21:47 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$12,000,000.00May 17, 2024, 12:21:47 UTC0xc953…#251
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$12,000,000.00$12,000,000.00Sep 11, 2026, 10:34:08 UTC
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