0x0295…920c - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0295…920c is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $154,765.84. Its most recent blocklist event was on Apr 24, 2025, 07:21:47 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$154,765.84	Apr 24, 2025, 07:21:47 UTC	0x813a…3283

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$154,765.84	$154,771.26	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x0295737b7aC7a688f293ee6Ee3640fdBF037920c0x0295…920c0x0295737b7aC7a688f293ee6Ee3640fdBF037920c