Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $301,689.09 | Mar 14, 2025, 20:56:11 UTC | 0x1d35…#548 |
| BLOCKLISTED | EthereumUSDC | $0.00 | Oct 8, 2024, 01:56:59 UTC | 0xa28b…3#98 |
| BLOCKLISTED | EthereumUSDT | $300,817.09 | Oct 5, 2024, 07:54:47 UTC | 0xe560…9#78 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $301,689.09 | Mar 14, 2025, 20:56:11 UTC |
| Ethereum | USDC | BLOCKLISTED | $0.00 | Oct 8, 2024, 01:56:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20897973 · Oct 5, 2024, 07:54:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x87c8…b2fb | $594,882.26 | - | - |