Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $608,492.53 | Jun 2, 2026, 15:49:11 UTC | 0xd957…#367 |
| BLOCKLISTED | EthereumUSDT | $608,492.52 | Sep 4, 2025, 15:14:35 UTC | 0xc5f5…#914 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $608,492.53 | Jun 2, 2026, 15:49:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23290572 · Sep 4, 2025, 15:14:35 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xD9F1…e1e6 | $254,797.96 | - | - |
| 0xC581…4365 | $13,552.53 | - | - |
| 0x565D…1F18 | $1,986.70 | - | - |