blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xdf06…a890 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $917,067.48. Its most recent blocklist event was on Oct 30, 2025, 23:02:47 UTC.

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Links to other blocklisted addresses

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

Received funds from 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$917,067.48Oct 30, 2025, 23:02:47 UTC0xda5d…#744
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$917,067.48$917,067.48Sep 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 23693344 · Oct 30, 2025, 23:02:47 UTC · 3 others
AddressBalanceEntityCategories
0x9A1F…0F7C$609,475.24-
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0x14aD…eeca$303,938.00-
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0x7E85…6754$233,822.74-
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