0x1DBb…054F - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x1DBb…054F is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $39,990.46. Its most recent blocklist event was on Jun 19, 2024, 20:07:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$39,990.46	Apr 2, 2024, 14:19:35 UTC	0x9137…#638
DESTROYED	EthereumUSDT	$39,990.46	Jun 19, 2024, 20:07:35 UTC	0x01a9…#368

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$39,990.46	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x1DBbD7182Ee17720d09121c20bc658De28F2054F0x1DBb…054F0x1DBbD7182Ee17720d09121c20bc658De28F2054F