Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $4,982,722.07 | Apr 8, 2026, 13:27:59 UTC | 0xd398…#549 |
| BLOCKLISTED | EthereumUSDT | $4,982,722.00 | Jul 28, 2025, 19:23:11 UTC | 0xa462…#750 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $4,982,722.07 | Apr 8, 2026, 13:27:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23019702 · Jul 28, 2025, 19:23:11 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xe8ea…2fC7 | $8,028,233.76 | - | - |
| 0x7132…7D73 | $5,282,673.22 | - | - |
| 0x1B74…7B78 | $5,000,000.00 | - | - |