blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xda0a…0694 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $380,099.00. Its most recent blocklist event was on Jul 26, 2024, 19:35:35 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$380,099.00May 31, 2023, 15:55:23 UTC0x0a90…4#25
DESTROYEDEthereumUSDT$380,099.00Jul 26, 2024, 19:35:35 UTC0x54ec…#948
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$380,099.00$0.00Sep 11, 2026, 10:34:08 UTC
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