0x2788…2A97 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x2788…2A97 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $134,409.00. Its most recent blocklist event was on Oct 26, 2020, 15:49:50 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$134,409.00	Oct 26, 2020, 15:49:50 UTC	0x7701…#106

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$134,409.00	$134,409.00	Sep 11, 2026, 10:34:08 UTC

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0x27889548C9d767e48e45B2F07EF3CF1fAa5B2A970x2788…2A970x27889548C9d767e48e45B2F07EF3CF1fAa5B2A97