0x0000…2306 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0000…2306 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $13,000.00. Its most recent blocklist event was on Jan 31, 2020, 17:07:44 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$13,000.00	Jan 31, 2020, 17:07:09 UTC	0xc46e…5#30
DESTROYED	EthereumUSDT	$13,000.00	Jan 31, 2020, 17:07:44 UTC	0x595d…5#18

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$13,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x0000000000000000000000000001fc24fE8923060x0000…23060x0000000000000000000000000001fc24fE892306