blocklist.fyi

Not currently blocklisted (but previously blocklisted)
Explorers:Ethereum

Address 0xe1E1…49D1 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jun 4, 2025, 21:37:59 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
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$17,225,056.76Apr 4, 2025, 22:39:47 UTC0x9a13…#105
UNBLOCKLISTEDEthereumUSDT$17,225,061.76Jun 4, 2025, 21:37:59 UTC0xe6d7…#645
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTUNBLOCKLISTED$17,225,061.76--
Blocklisted at the same time

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

Ethereum · block 22198599 · Apr 4, 2025, 22:39:47 UTC · 1 other
AddressBalanceEntityCategories
0x22af…C4A0$2,215,487.79-
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