Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $26,975.31 | May 27, 2023, 21:10:35 UTC | 0x5028…ca#8 |
| BLOCKLISTED | EthereumUSDC | $25,030.29 | May 22, 2023, 22:02:11 UTC | 0x040c…#183 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $26,975.31 | May 27, 2023, 21:10:35 UTC |
| Ethereum | USDC | BLOCKLISTED | $25,030.29 | May 22, 2023, 22:02:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 17317672 · May 22, 2023, 22:02:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x08c3…4B8e | $487,779.45 | - | - |