0xeb96…Fe5f - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xeb96…Fe5f is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.00. Its most recent blocklist event was on Jul 11, 2021, 17:48:54 UTC.

Intelligence

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Links to other blocklisted addresses

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

Sent funds to 2 blocklisted addresses

0xd8d2…6e2b tx
0x05b4…209a tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$0.00	Jul 11, 2021, 17:48:54 UTC	0xf414…f#30

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$0.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xeb963Da0ea2d53Bfb930edC76F994Fca2De7Fe5f0xeb96…Fe5f0xeb963Da0ea2d53Bfb930edC76F994Fca2De7Fe5f