Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $70,150.01 | Aug 4, 2025, 20:24:11 UTC | 0x75a8…#615 |
| BLOCKLISTED | EthereumUSDT | $70,150.00 | Jan 16, 2025, 02:12:35 UTC | 0xb65c…#243 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $70,150.01 | Aug 4, 2025, 20:24:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21633983 · Jan 16, 2025, 02:12:35 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x1298…e427 | $50,251,106.83 | - | - |
| 0x5095…6EC8 | $2,992,266.55 | - | - |
| 0xe36D…3Db3 | $63,892.63 | - | - |