Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $659,037.99 | Apr 17, 2025, 14:01:23 UTC | 0x2185…#461 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $659,037.99 | Apr 17, 2025, 14:01:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22289177 · Apr 17, 2025, 14:01:23 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x27B3…9ed7 | $3,038,358.55 | - | - |
| 0x6CB2…79Dc | $2,025,517.08 | - | - |