blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xe3A0…551e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $114,292.10. Its most recent blocklist event was on Aug 11, 2025, 19:34:23 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$114,292.10Mar 4, 2025, 21:13:59 UTC0xeaa2…#391
DESTROYEDEthereumUSDT$114,292.10Aug 11, 2025, 19:34:23 UTC0x8fba…#546
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$114,292.10$0.00Sep 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 21976142 · Mar 4, 2025, 21:13:59 UTC · 2 others
AddressBalanceEntityCategories
0x3EE3…EB5C$400,000.03-
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0xBaA9…327b$4,613.82-
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