0x0000…4007 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0000…4007 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $129,877.00. Its most recent blocklist event was on Sep 30, 2020, 19:20:54 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$129,877.00	Sep 30, 2020, 18:21:12 UTC	0x2bad…72#1
DESTROYED	EthereumUSDT	$129,877.00	Sep 30, 2020, 19:20:54 UTC	0xe201…a5#1

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$129,877.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x00000000000000008806200000002035717040070x0000…40070x0000000000000000880620000000203571704007