Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $330,000.00 | May 1, 2026, 07:53:23 UTC | 0xea29…#814 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $330,000.00 | May 1, 2026, 07:53:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24998724 · May 1, 2026, 07:53:23 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x2e8f…DF82 | $230,000.01 | - | - |
| 0xf3e2…dD7e | $150,000.01 | - | - |
| 0xAdd9…436D | $1,000.00 | - | - |