0x1298…e427 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x1298…e427 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $50,251,106.83. Its most recent blocklist event was on Jan 16, 2025, 02:12:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$50,251,106.83	Jan 16, 2025, 02:12:35 UTC	0x76ba…#246

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$50,251,106.83	$50,251,106.85	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 21633983 · Jan 16, 2025, 02:12:35 UTC · 3 others

Address	Balance	Entity	Categories
0x5095…6EC8	$2,992,266.55	-	-
0x2Bc0…e6D4	$70,150.00	-	-
0xe36D…3Db3	$63,892.63	-	-

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0x1298500214c99CC9C844c2d99d741B44A869e4270x1298…e4270x1298500214c99CC9C844c2d99d741B44A869e427