Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $150,000.00 | Nov 19, 2025, 22:44:35 UTC | 0xe9b6…#339 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $150,000.00 | Nov 19, 2025, 22:44:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23836170 · Nov 19, 2025, 22:44:35 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xb699…Aa12 | $436,417.46 | - | - |