0x380A…ea69 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x380A…ea69 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $427,734.02. Its most recent blocklist event was on Oct 24, 2024, 20:39:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$427,734.02	Oct 24, 2024, 20:39:35 UTC	0x6ef8…#241

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$427,734.02	$454,815.03	Sep 11, 2026, 10:34:08 UTC

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0x380A5624f2D3f1d008C362259FFA6B5e9Ae8ea690x380A…ea690x380A5624f2D3f1d008C362259FFA6B5e9Ae8ea69