0xf767…54b4 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xf767…54b4 is currently blocklisted for USDC on Ethereum (1 network), with a frozen balance of $1,511,028.76. Its most recent blocklist event was on Apr 11, 2026, 16:08:11 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.

Received funds from 1 blocklisted address

0x073f…e309 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDC	$1,511,028.76	Apr 11, 2026, 16:08:11 UTC	0x69d2…#120

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDC	BLOCKLISTED	$1,511,028.76	$1,511,028.76	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0xf76788730307C465012bda3FA2280dDe823054b40xf767…54b40xf76788730307C465012bda3FA2280dDe823054b4