blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xFa2C…07CE is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $23,378.95. Its most recent blocklist event was on May 6, 2025, 14:38:47 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
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$10,816.00Jul 16, 2024, 14:05:11 UTC0x20c8…#407
DESTROYEDEthereumUSDT$23,378.95May 6, 2025, 14:38:47 UTC0x1aef…#338
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$23,378.95$0.00Sep 11, 2026, 10:34:08 UTC
← Back to ledger