blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xF58B…B575 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $338,492.43. Its most recent blocklist event was on Jun 16, 2025, 20:47:11 UTC.

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address
Sent funds to 1 blocklisted address
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$338,492.43Jan 18, 2025, 22:17:11 UTC0x47d9…#593
DESTROYEDEthereumUSDT$338,492.43Jun 16, 2025, 20:47:11 UTC0xe272…#634
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTDESTROYED$338,492.43$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 21654303 · Jan 18, 2025, 22:17:11 UTC · 1 other
AddressBalanceEntityCategories
0x5329…7A01$200,000.00-
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