Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $700.05 | Sep 18, 2024, 16:04:47 UTC | 0x5ed5…#625 |
| BLOCKLISTED | EthereumUSDT | $700.05 | Sep 18, 2024, 16:00:59 UTC | 0xff88…#582 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $700.05 | Sep 18, 2024, 16:04:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20778535 · Sep 18, 2024, 16:00:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x43D7…744a | $839,994.00 | - | - |
| 0x4471…9c35 | $200.00 | - | - |