0x01E4…4676 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x01E4…4676 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $149,527.46. Its most recent blocklist event was on Oct 10, 2025, 06:37:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$149,474.00	Feb 17, 2025, 21:41:47 UTC	0x1da6…#345
DESTROYED	EthereumUSDT	$149,527.46	Oct 10, 2025, 06:37:11 UTC	0x526b…1245

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$149,527.46	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x01E42e771c3b8C250a3C93281409D7212fB146760x01E4…46760x01E42e771c3b8C250a3C93281409D7212fB14676