0x0e57…840C - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x0e57…840C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,525,028.20. Its most recent blocklist event was on Apr 25, 2025, 06:58:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,525,028.20	Aug 12, 2022, 21:34:25 UTC	0x12e5…1#88
DESTROYED	EthereumUSDT	$1,525,028.20	Apr 25, 2025, 06:58:11 UTC	0xf496…#235

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$1,525,028.20	$0.00	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 15329430 · Aug 12, 2022, 21:34:25 UTC · 2 others

Address	Balance	Entity	Categories
0xF92A…7d2A	$1,729,218.14	-	-
0x3071…A0D4	$1,227,026.23	-	-

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0x0e571d7F200B3d2b1CDD4538F8ad434AE4b7840C0x0e57…840C0x0e571d7F200B3d2b1CDD4538F8ad434AE4b7840C