blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xd8D2…6e2B is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,800,158.60. Its most recent blocklist event was on Jun 6, 2023, 06:16:35 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$1,800,158.60Jul 11, 2021, 17:48:33 UTC0x89bf…1#35
DESTROYEDEthereumUSDT$1,800,158.60Jun 6, 2023, 06:16:35 UTC0xafc0…7#57
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,800,158.60$0.00Sep 11, 2026, 10:34:08 UTC
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