Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $394,553.33 | Jun 15, 2026, 16:28:35 UTC | 0x3cb5…#661 |
| BLOCKLISTED | EthereumUSDT | $394,553.31 | May 11, 2025, 06:37:23 UTC | 0xab61…#595 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $394,553.33 | Jun 15, 2026, 16:28:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22458360 · May 11, 2025, 06:37:23 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0950…DB26 | $431,311.18 | - | - |
| 0x8B7E…Eab5 | $406,938.62 | - | - |
| 0x7b6A…975B | $318,602.54 | - | - |