0x594a…a1a2 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x594a…a1a2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $53,600.00. Its most recent blocklist event was on Jul 7, 2025, 19:04:11 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

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$53,600.00	Jul 7, 2025, 19:04:11 UTC	0x2991…#736

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$53,600.00	$53,600.00	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 22869285 · Jul 7, 2025, 19:04:11 UTC · 4 others

Address	Balance	Entity	Categories
0xd239…B8CF	$52,992.83	-	-
0x7825…A8B7	$52,945.08	-	-
0xE2fb…4A3e	$52,942.46	-	-
0x1A71…4448	$52,936.56	-	-

← Back to ledger

0x594aac698825e5Dcb526fCF8A1736561C78ba1a20x594a…a1a20x594aac698825e5Dcb526fCF8A1736561C78ba1a2