blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xDA4b…c937 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Dec 17, 2020, 17:27:24 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$200,000.00Nov 24, 2020, 19:55:52 UTC0xdcf5…d#18
UNBLOCKLISTEDEthereumUSDT$200,000.00Dec 17, 2020, 17:27:24 UTC0xebff…c#22
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$200,000.00--
Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 11323040 · Nov 24, 2020, 19:55:52 UTC · 1 other
AddressBalanceEntityCategories
0x9839…538f$352,588.68-
-
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