Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $12,938.94 | Aug 11, 2025, 19:32:35 UTC | 0xbb68…#709 |
| BLOCKLISTED | EthereumUSDT | $12,938.94 | Mar 3, 2025, 21:05:23 UTC | 0x27d9…#393 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $12,938.94 | Aug 11, 2025, 19:32:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21968930 · Mar 3, 2025, 21:05:23 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xD9d8…1Ff1 | $4,382.94 | - | - |
| 0xc048…d43f | $4,346.26 | - | - |
| 0xEb28…9B4f | $1,280.66 | - | - |