Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $200,000.04 | Jul 30, 2025, 20:27:23 UTC | 0x4218…#226 |
| BLOCKLISTED | EthereumUSDT | $200,000.04 | Apr 18, 2025, 08:14:35 UTC | 0x1b22…#678 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $200,000.04 | Jul 30, 2025, 20:27:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22294625 · Apr 18, 2025, 08:14:35 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0e0E…9512 | $194,642.18 | - | - |