Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $83,718.77 | Feb 21, 2025, 09:31:35 UTC | 0x750e…#343 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $83,718.77 | Feb 21, 2025, 09:31:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21893834 · Feb 21, 2025, 09:31:35 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xFFC1…F2Fe | $70,000.67 | - | - |