blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x583f…0b28 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $100,000.02. Its most recent blocklist event was on Jan 31, 2026, 04:41:11 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$100,000.02Jan 31, 2026, 04:41:11 UTC0x980c…#415
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$100,000.02$102,000.03Sep 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 24352527 · Jan 31, 2026, 04:41:11 UTC · 1 other
AddressBalanceEntityCategories
0x3022…F56c$61,985.04-
-
← Back to ledger