0x1409…9EB1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x1409…9EB1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,000,000.00. Its most recent blocklist event was on Feb 21, 2024, 03:21:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$5,000,000.00	Feb 21, 2024, 03:21:11 UTC	0x9850…d#94

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$5,000,000.00	$5,000,002.10	Sep 11, 2026, 10:34:08 UTC

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0x14091f1d0a422Ccc678217EDfF90745D64bD9EB10x1409…9EB10x14091f1d0a422Ccc678217EDfF90745D64bD9EB1