0x096E…2230 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x096E…2230 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $800.00. Its most recent blocklist event was on Dec 11, 2020, 15:53:12 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$800.00	Dec 11, 2020, 15:48:12 UTC	0x1d2c…2b#1
DESTROYED	EthereumUSDT	$800.00	Dec 11, 2020, 15:53:12 UTC	0xe28c…d#11

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$800.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x096E0a00D6D18F68f6e3E88e3101bDD0302522300x096E…22300x096E0a00D6D18F68f6e3E88e3101bDD030252230