Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $118,673.00 | Oct 29, 2020, 11:48:43 UTC | 0x3d0b…7#66 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $118,673.00 | Oct 29, 2020, 11:48:43 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 11151501 · Oct 29, 2020, 11:48:43 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0949…Fd9e | $126,571.00 | - | - |