0x0E29…3bcd - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0E29…3bcd is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $528,417.03. Its most recent blocklist event was on Sep 8, 2020, 15:49:37 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$528,417.03	Sep 8, 2020, 15:48:38 UTC	0xab35…2e#2
DESTROYED	EthereumUSDT	$528,417.03	Sep 8, 2020, 15:49:37 UTC	0x5db0…09#2

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$528,417.03	$10.00	Sep 11, 2026, 10:34:08 UTC

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0x0E29e5AbbB5FD88e28b2d355774e73BD47dE3bcd0x0E29…3bcd0x0E29e5AbbB5FD88e28b2d355774e73BD47dE3bcd