0xce17…a0f1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xCe17…a0F1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,122,936.96. Its most recent blocklist event was on Jan 20, 2025, 23:18:11 UTC.

Intelligence

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Links to other blocklisted addresses

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

Sent funds to 1 blocklisted address

0x3562…d1bf tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,122,936.96	Jan 20, 2025, 23:18:11 UTC	0x018f…#368

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$1,122,936.96	$1,122,937.20	Sep 11, 2026, 10:34:08 UTC

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0xCe173Dfc7B9853704491433084FCA4B4357Fa0F10xCe17…a0F10xCe173Dfc7B9853704491433084FCA4B4357Fa0F1