0x296a…BBC1 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x296a…BBC1 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $103,559.00. Its most recent blocklist event was on Oct 26, 2020, 15:50:38 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$103,559.00	Oct 26, 2020, 15:50:38 UTC	0x741b…#288

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$103,559.00	$103,559.00	Sep 11, 2026, 10:34:08 UTC

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0x296ab0Cd87840DB642a05522306F679C77F9BBC10x296a…BBC10x296ab0Cd87840DB642a05522306F679C77F9BBC1