0x0740…4518 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0740…4518 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,200,000.00. Its most recent blocklist event was on Apr 5, 2024, 22:06:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$3,200,000.00	Apr 5, 2024, 22:06:35 UTC	0xe801…#323

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$3,200,000.00	$3,200,000.02	Sep 11, 2026, 10:34:08 UTC

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0x0740865e5FE03F46B0A659C9F63aD2F2b6fC45180x0740…45180x0740865e5FE03F46B0A659C9F63aD2F2b6fC4518