0x029C…d7fc - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x029C…d7fc is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $13,122.69. Its most recent blocklist event was on Jun 17, 2024, 10:54:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$13,122.69	Jun 17, 2024, 10:54:35 UTC	0xca95…#521

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$13,122.69	$13,122.69	Sep 11, 2026, 10:34:08 UTC

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0x029C196d7bd0b17b09807F6cB7EC4217b61Ad7fc0x029C…d7fc0x029C196d7bd0b17b09807F6cB7EC4217b61Ad7fc