blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0x623D…a17C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $8,000,000.03. Its most recent blocklist event was on Jan 21, 2026, 17:59:11 UTC.

Intelligence

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$7,400,000.02Aug 5, 2025, 15:30:47 UTC0x6fb5…#661
DESTROYEDEthereumUSDT$8,000,000.03Jan 21, 2026, 17:59:11 UTC0x83e7…#743
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$8,000,000.03$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 23075772 · Aug 5, 2025, 15:30:47 UTC · 1 other
AddressBalanceEntityCategories
0x6011…12C7$32,243.19-
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