blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xe69F…e2e9 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $207,358.30. Its most recent blocklist event was on Jan 7, 2025, 17:06:35 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Links to other blocklisted addresses

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

Sent funds to 4 blocklisted addresses
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$207,358.30Jan 7, 2025, 17:06:35 UTC0x9c1b…#362
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$207,358.30$207,358.30Sep 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 21573976 · Jan 7, 2025, 17:06:35 UTC · 2 others
AddressBalanceEntityCategories
0x9E92…9c12$1,518,504.71-
-
0xF688…6f9f$453,891.00-
-
← Back to ledger