blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCd13…8Af1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $351,370.00. Its most recent blocklist event was on Jun 17, 2024, 15:52:11 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$351,370.00Jun 17, 2024, 15:52:11 UTC0x62fa…#570
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$351,370.00$351,370.02Sep 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 20112520 · Jun 17, 2024, 15:52:11 UTC · 1 other
AddressBalanceEntityCategories
0x3d3B…98dd$6.02-
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