0x00c5…9818 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x00c5…9818 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $10,000.00. Its most recent blocklist event was on Mar 17, 2022, 16:42:03 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$10,000.00	Mar 17, 2022, 16:41:38 UTC	0x7edd…4#33
DESTROYED	EthereumUSDT	$10,000.00	Mar 17, 2022, 16:42:03 UTC	0x01b0…a#50

Status by network

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

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0x00c543Bf4b29C60A655B34128BEd709B2B1198180x00c5…98180x00c543Bf4b29C60A655B34128BEd709B2B119818