0x0EA0…Cf4E - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0x0EA0…Cf4E was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Feb 14, 2022, 18:43:56 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$200,000.00	Sep 22, 2021, 19:46:09 UTC	0x0c33…f#47
UNBLOCKLISTED	EthereumUSDT	$418,384.18	Feb 14, 2022, 18:43:56 UTC	0xf9d8…97#3

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$418,384.18	-	-

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0x0EA0a0A322576FcDf5A8B76168a1e49C5F86Cf4E0x0EA0…Cf4E0x0EA0a0A322576FcDf5A8B76168a1e49C5F86Cf4E