blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xf31B…6870 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $400,000.25. Its most recent blocklist event was on Apr 25, 2025, 06:59:23 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$400,000.25May 14, 2024, 02:28:47 UTC0x458f…#325
DESTROYEDEthereumUSDT$400,000.25Apr 25, 2025, 06:59:23 UTC0xa145…#428
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$400,000.25$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 19865272 · May 14, 2024, 02:28:47 UTC · 1 other
AddressBalanceEntityCategories
0xeea3…0d94$400,000.00-
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