0x30e5…dF2c - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x30e5…dF2c is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $52,213.48. Its most recent blocklist event was on Feb 10, 2025, 18:54:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$52,213.48	Feb 10, 2025, 18:54:35 UTC	0xc77c…#310

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$52,213.48	$52,213.48	Sep 11, 2026, 10:34:08 UTC

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0x30e5fCCD9cE4844C93F8106C3ef5415312dedF2c0x30e5…dF2c0x30e5fCCD9cE4844C93F8106C3ef5415312dedF2c