0x09cB…396a - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x09cB…396a is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $210,639.39. Its most recent blocklist event was on Apr 14, 2025, 14:47:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$210,639.39	Apr 14, 2025, 14:47:47 UTC	0x42f6…#612

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$210,639.39	$210,639.45	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 22267921 · Apr 14, 2025, 14:47:47 UTC · 1 other

Address	Balance	Entity	Categories
0xD9a8…3FE3	$630,143.43	-	-

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0x09cB8E0e43cfCC34650bEa474aE14a6554B6396a0x09cB…396a0x09cB8E0e43cfCC34650bEa474aE14a6554B6396a