blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xfAE3…C801 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $428,440.36. Its most recent blocklist event was on Oct 19, 2021, 19:04:17 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.

Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$428,440.36Apr 28, 2021, 13:41:15 UTC0xc660…4#64
BLOCKLISTEDEthereumUSDT$428,440.36May 6, 2021, 19:40:29 UTC0x1888…#123
DESTROYEDEthereumUSDT$428,440.36Oct 19, 2021, 19:04:17 UTC0xf6f9…e#65
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$428,440.36$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 12382689 · May 6, 2021, 19:40:29 UTC · 1 other
AddressBalanceEntityCategories
0xB056…F5fd$547,271.32-
-
← Back to ledger