0x254B…E2e4 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x254B…E2e4 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $8,000.00. Its most recent blocklist event was on Mar 15, 2024, 08:04:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$8,000.00	Mar 15, 2024, 08:03:35 UTC	0x0149…#315
DESTROYED	EthereumUSDT	$8,000.00	Mar 15, 2024, 08:04:11 UTC	0x4438…#281

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$8,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x254B47759E91AA29Ae2AEa8E4F8EBBE6703DE2e40x254B…E2e40x254B47759E91AA29Ae2AEa8E4F8EBBE6703DE2e4