0x0399…c635 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0399…c635 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,319,472.81. Its most recent blocklist event was on Jan 8, 2026, 21:16:59 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,319,472.81	Jan 8, 2026, 21:16:59 UTC	0xa2c9…#765

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$1,319,472.81	$1,324,567.82	Sep 11, 2026, 10:34:08 UTC

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0x039991a6b971e78d0B666a9f43B3334340e1c6350x0399…c6350x039991a6b971e78d0B666a9f43B3334340e1c635