blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xdC3C…875B is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $243,906.04. Its most recent blocklist event was on Dec 14, 2023, 02:46:47 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$243,906.04Dec 14, 2023, 02:46:47 UTC0x287a…5#17
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$243,906.04$243,906.04Sep 11, 2026, 10:34:08 UTC
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