Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $2,504.46 | Aug 23, 2024, 13:31:23 UTC | 0xe748…#200 |
| BLOCKLISTED | EthereumUSDT | $2,504.46 | Jul 9, 2024, 13:03:47 UTC | 0x019b…#553 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $2,504.46 | Aug 23, 2024, 13:31:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20269109 · Jul 9, 2024, 13:03:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x8d56…6a72 | $1,990.00 | - | - |