Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $12.25 | Jan 17, 2026, 13:53:59 UTC | 0x58e0…#682 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $12.25 | Jan 17, 2026, 13:53:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24254890 · Jan 17, 2026, 13:53:59 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xbb37…ef87 | $200,000.01 | Venus protocol hack | theft |