blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xCaB3…172D is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $581,761.62. Its most recent blocklist event was on Feb 27, 2026, 18:18:23 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$581,761.60Jul 22, 2025, 12:10:59 UTC0xe629…#789
DESTROYEDEthereumUSDT$581,761.62Feb 27, 2026, 18:18:23 UTC0x589d…1175
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$581,761.62$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 22974632 · Jul 22, 2025, 12:10:59 UTC · 1 other
AddressBalanceEntityCategories
0x2612…C195$179,683.01-
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