0x3816…F532 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x3816…F532 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200.00. Its most recent blocklist event was on Apr 25, 2025, 06:58:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$200.00	May 14, 2024, 16:39:23 UTC	0x7ab2…#455
DESTROYED	EthereumUSDT	$200.00	Apr 25, 2025, 06:58:47 UTC	0xe921…#414

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$200.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x3816Ff68842B6B1B75D8f6f2e83761DAB7bEF5320x3816…F5320x3816Ff68842B6B1B75D8f6f2e83761DAB7bEF532