blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCfee…9D07 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. Its most recent blocklist event was on Dec 11, 2023, 18:06:23 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$0.00Dec 11, 2023, 18:06:23 UTC0xbcbb…#121
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$0.00$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 18764639 · Dec 11, 2023, 18:06:23 UTC · 1 other
AddressBalanceEntityCategories
0x9265…9308$532,323.23-
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