0x258d…ED8C - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x258d…ED8C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $47,938.97. Its most recent blocklist event was on Jul 7, 2025, 19:04:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$47,938.97	Jul 7, 2025, 19:04:35 UTC	0x7ff1…#897

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$47,938.97	$47,938.97	Sep 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 22869287 · Jul 7, 2025, 19:04:35 UTC · 4 others

Address	Balance	Entity	Categories
0x93e0…C237	$47,999.60	-	-
0x9835…49b4	$47,950.90	-	-
0x4bAC…a852	$47,950.61	-	-
0xc3A5…87A4	$47,950.00	-	-

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0x258dF00fF88CA8F097fb889230cCd0FA8210ED8C0x258d…ED8C0x258dF00fF88CA8F097fb889230cCd0FA8210ED8C