0x2609…3ca9 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x2609…3ca9 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $131,996.00. Its most recent blocklist event was on Oct 26, 2020, 15:49:40 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$131,996.00	Oct 26, 2020, 15:49:40 UTC	0x189c…f#61

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$131,996.00	$131,996.00	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x2609BFda99430fE5b62b17AfD91c62aB1A843ca90x2609…3ca90x2609BFda99430fE5b62b17AfD91c62aB1A843ca9