blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCB5d…1Eaf is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $237,344.02. Its most recent blocklist event was on Aug 11, 2025, 19:34:59 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$237,344.02Mar 5, 2025, 22:00:11 UTC0xcb4d…#458
DESTROYEDEthereumUSDT$237,344.02Aug 11, 2025, 19:34:59 UTC0xb29e…#681
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$237,344.02$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 21983531 · Mar 5, 2025, 22:00:11 UTC · 2 others
AddressBalanceEntityCategories
0xa1aa…F9cd$39,542.13-
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0xa93d…13b7$8,414.52-
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