blocklist.fyi

Currently blocklisted on 1 network
Explorers:Ethereum

Address 0xa658…DD79 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $126,292.06. Its most recent blocklist event was on Apr 1, 2025, 01:29:47 UTC.

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Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDEthereumUSDT$126,292.06Apr 1, 2025, 01:29:47 UTC0x930a…#228
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
EthereumUSDTBLOCKLISTED$126,292.06$126,292.09Sep 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 22170781 · Apr 1, 2025, 01:29:47 UTC · 1 other
AddressBalanceEntityCategories
0x220c…3635$49,085.22-
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