Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $1,227,026.23 | Mar 6, 2025, 13:08:47 UTC | 0xc5f5…#428 |
| BLOCKLISTED | EthereumUSDT | $1,227,026.23 | Aug 12, 2022, 21:34:25 UTC | 0xd18c…f#91 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $1,227,026.23 | Mar 6, 2025, 13:08:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 15329430 · Aug 12, 2022, 21:34:25 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xF92A…7d2A | $1,729,218.14 | - | - |
| 0x0e57…840C | $1,525,028.20 | - | - |