Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $52,936.56 | Jul 7, 2025, 19:04:11 UTC | 0x099a…#739 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $52,936.56 | Jul 7, 2025, 19:04:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22869285 · Jul 7, 2025, 19:04:11 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x594a…a1a2 | $53,600.00 | - | - |
| 0xd239…B8CF | $52,992.83 | - | - |
| 0x7825…A8B7 | $52,945.08 | - | - |
| 0xE2fb…4A3e | $52,942.46 | - | - |