blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xd518…0Bc8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $6,290,000.00. Its most recent blocklist event was on Jul 30, 2025, 20:26:23 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$5,300,000.00Sep 7, 2024, 09:39:23 UTC0xf1ee…#389
DESTROYEDEthereumUSDT$6,290,000.00Jul 30, 2025, 20:26:23 UTC0x7afe…#893
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$6,290,000.00$0.00Sep 11, 2026, 10:34:08 UTC
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