blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xD896…dCFC was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jun 23, 2025, 11:12:35 UTC.

Intelligence

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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$35.76Dec 1, 2023, 20:22:23 UTC0x91ff…#142
UNBLOCKLISTEDEthereumUSDT$35.76Jun 23, 2025, 11:12:35 UTC0x38a9…#413
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$35.76--
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