0x200F…7096 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0x200F…7096 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jun 1, 2023, 16:51:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,127,269.87	Nov 25, 2022, 02:25:35 UTC	0x3d79…60#1
UNBLOCKLISTED	EthereumUSDT	$1,127,269.87	Jun 1, 2023, 16:51:23 UTC	0x682e…#110

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$1,127,269.87	-	-

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0x200F8F5135B90d75D54eCbe34367343f778670960x200F…70960x200F8F5135B90d75D54eCbe34367343f77867096