0x2a88…dcE7 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x2a88…dcE7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,500,000.00. Its most recent blocklist event was on Apr 5, 2024, 22:06:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$2,500,000.00	Apr 5, 2024, 22:06:23 UTC	0x8940…#461

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$2,500,000.00	$2,500,000.01	Sep 11, 2026, 10:34:08 UTC

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0x2a88568E482Dbd970446ff40Dbb43b23f4e1dcE70x2a88…dcE70x2a88568E482Dbd970446ff40Dbb43b23f4e1dcE7