blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xdAC1…1ec7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,509,723.01. Its most recent blocklist event was on Jul 23, 2026, 08:57:11 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$27,673.89Dec 28, 2018, 17:50:25 UTC0x313d…0#19
DESTROYEDEthereumUSDT$27,673.89Dec 28, 2018, 17:51:03 UTC0x389c…2#14
DESTROYEDEthereumUSDT$165,709.37Sep 26, 2019, 18:21:49 UTC0xc9a0…3#76
DESTROYEDEthereumUSDT$13,391.43Nov 1, 2019, 15:34:13 UTC0xc39f…8#28
DESTROYEDEthereumUSDT$124,722.66Jan 6, 2020, 16:57:16 UTC0xbcff…7a#1
DESTROYEDEthereumUSDT$4,513.34Jan 31, 2020, 17:08:44 UTC0x034f…ed#3
DESTROYEDEthereumUSDT$86,460.88Feb 14, 2020, 18:48:36 UTC0x159c…4f#9
DESTROYEDEthereumUSDT$61,120.96Mar 5, 2020, 17:23:55 UTC0xfd2d…d#16
DESTROYEDEthereumUSDT$2,302.95Apr 3, 2020, 17:13:24 UTC0x55d4…25#1
DESTROYEDEthereumUSDT$116,236.08May 6, 2020, 15:58:27 UTC0xf9a8…2#91
DESTROYEDEthereumUSDT$120,875.68Jun 8, 2020, 16:21:25 UTC0xdacd…9#19
DESTROYEDEthereumUSDT$291,867.52Jul 27, 2020, 18:02:43 UTC0xddf3…2#49
DESTROYEDEthereumUSDT$89,420.74Aug 10, 2020, 17:01:58 UTC0x985f…#270
DESTROYEDEthereumUSDT$256,760.17Sep 8, 2020, 15:47:59 UTC0x5534…5#23
DESTROYEDEthereumUSDT$279,280.35Sep 30, 2020, 18:15:35 UTC0x661b…c1#6
DESTROYEDEthereumUSDT$411,239.01Nov 6, 2020, 16:35:04 UTC0x345c…3#18
DESTROYEDEthereumUSDT$142,631.49Dec 11, 2020, 15:45:16 UTC0x263b…6#27
DESTROYEDEthereumUSDT$350,065.01Jan 11, 2021, 17:19:32 UTC0x7c97…6#41
DESTROYEDEthereumUSDT$80,797.67Jan 29, 2021, 18:05:51 UTC0x0c3b…a5#3
DESTROYEDEthereumUSDT$395,056.69Mar 17, 2021, 15:10:55 UTC0x98fc…a#23
DESTROYEDEthereumUSDT$547,671.81Jun 7, 2021, 15:35:19 UTC0x1126…#299
DESTROYEDEthereumUSDT$153,203.20Aug 5, 2021, 16:12:13 UTC0x8ef2…#201
DESTROYEDEthereumUSDT$1,364,587.80Oct 21, 2021, 16:09:25 UTC0x8d20…2c#1
DESTROYEDEthereumUSDT$985,973.21Jan 20, 2022, 18:50:14 UTC0x86ed…9#31
DESTROYEDEthereumUSDT$1,116,324.74Mar 17, 2022, 16:29:11 UTC0x2e8a…4#36
DESTROYEDEthereumUSDT$1,353,724.94Apr 11, 2022, 15:54:35 UTC0xed66…fd#5
DESTROYEDEthereumUSDT$497,310.65Jun 30, 2022, 18:45:27 UTC0x1608…e#18
DESTROYEDEthereumUSDT$2,010,496.36Oct 6, 2022, 16:15:35 UTC0xb0dc…71#1
DESTROYEDEthereumUSDT$479,830.64Feb 20, 2023, 16:12:47 UTC0xb097…9#21
DESTROYEDEthereumUSDT$1,514,848.69Jul 6, 2023, 18:16:11 UTC0x0ad4…0#71
DESTROYEDEthereumUSDT$1,511,634.43Sep 1, 2023, 15:30:23 UTC0xac66…8#13
DESTROYEDEthereumUSDT$1,350,452.92Dec 19, 2023, 15:45:11 UTC0x7bc8…2#99
DESTROYEDEthereumUSDT$845,493.87Mar 13, 2024, 16:19:59 UTC0x0418…#234
DESTROYEDEthereumUSDT$1,379,808.62Mar 15, 2024, 16:53:47 UTC0xc3f7…e#83
DESTROYEDEthereumUSDT$1,186,721.04Jun 21, 2024, 14:53:35 UTC0xc5b4…#120
DESTROYEDEthereumUSDT$741,116.68Nov 6, 2024, 16:17:35 UTC0xa4c1…#434
DESTROYEDEthereumUSDT$370,582.61Dec 19, 2024, 02:29:23 UTC0x9c6b…#114
DESTROYEDEthereumUSDT$991,973.81Mar 18, 2025, 17:28:23 UTC0xb068…#330
DESTROYEDEthereumUSDT$355,796.49May 26, 2025, 15:39:11 UTC0x61e9…#544
DESTROYEDEthereumUSDT$2,126,021.22Oct 21, 2025, 19:42:23 UTC0xb3e7…#882
DESTROYEDEthereumUSDT$381,028.43Dec 19, 2025, 19:56:23 UTC0xd08f…#980
DESTROYEDEthereumUSDT$2,179,936.47Feb 18, 2026, 21:42:23 UTC0x1997…#794
DESTROYEDEthereumUSDT$11,032,543.07May 1, 2026, 17:18:59 UTC0x2703…#460
DESTROYEDEthereumUSDT$1,509,723.01Jul 23, 2026, 08:57:11 UTC0x1f05…#495
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$1,509,723.01$687,378.64Sep 11, 2026, 10:34:08 UTC
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