blocklist.fyi

Currently blocklisted on 2 networks
Explorers:Ethereum

Address 0x5833…0131 is currently blocklisted for USDT and USDC on Ethereum (1 network), with a frozen balance of $1,138,258.64. Its most recent blocklist event was on Jun 15, 2026, 16:29:23 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDC$938,437.10Jan 28, 2026, 02:03:35 UTC0x166d…0#48
BLOCKLISTEDEthereumUSDT$199,621.54Jan 28, 2026, 15:01:11 UTC0xa03b…1033
DESTROYEDEthereumUSDT$199,821.54Jun 15, 2026, 16:29:23 UTC0xe9bd…#588
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$199,821.54$0.00Sep 11, 2026, 10:34:08 UTC
EthereumUSDCBLOCKLISTED$938,437.10$938,437.10Sep 11, 2026, 10:34:08 UTC
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