0x0120…7D30 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0120…7D30 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $80,988.04. Its most recent blocklist event was on Mar 19, 2026, 17:53:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$80,988.04	Mar 19, 2026, 17:53:47 UTC	0x3617…1357

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$80,988.04	$80,988.04	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 24693155 · Mar 19, 2026, 17:53:47 UTC · 4 others

Address	Balance	Entity	Categories
0x6b53…E0B1	$43,099.03	-	-
0xb319…0f63	$34,916.26	-	-
0xa5E6…a5Fd	$27,123.90	-	-
0xf635…Fb1a	$10,407.53	-	-

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0x012035448D2FF017FB155D4180b15DA46dA17D300x0120…7D300x012035448D2FF017FB155D4180b15DA46dA17D30