blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x583D…D3E4 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $36,256.35. Its most recent blocklist event was on Feb 20, 2026, 18:46:47 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$36,256.35Oct 30, 2025, 23:03:47 UTC0xf83c…#509
DESTROYEDEthereumUSDT$36,256.35Feb 20, 2026, 18:46:47 UTC0xbc2d…1469
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$36,256.35$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 23693349 · Oct 30, 2025, 23:03:47 UTC · 1 other
AddressBalanceEntityCategories
0x394b…89bD$150,000.00-
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