0x0000…412D - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0000…412D is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,000.00. Its most recent blocklist event was on Mar 21, 2024, 17:58:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$200,000.00	Mar 21, 2024, 17:56:47 UTC	0x0137…#464
DESTROYED	EthereumUSDT	$200,000.00	Mar 21, 2024, 17:58:35 UTC	0x39c4…#572

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$200,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x0000333caF2237112e22Dc7dC593152da21D412D0x0000…412D0x0000333caF2237112e22Dc7dC593152da21D412D