blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xDdDB…38Ed is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $94,259.82. Its most recent blocklist event was on May 31, 2024, 19:56:35 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 2 blocklisted addresses
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$94,259.82May 31, 2024, 19:56:35 UTC0xdf72…#449
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$94,259.82$100,051.83Sep 11, 2026, 10:34:08 UTC
Blocklisted at the same time

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

Ethereum · block 19992040 · May 31, 2024, 19:56:35 UTC · 2 others
AddressBalanceEntityCategories
0xf241…77b4$761.10-
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0x791a…95C8$208.08-
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