0x386A…EE57 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x386A…EE57 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,000,000.00. Its most recent blocklist event was on Oct 21, 2024, 16:21:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$5,000,000.00	Jan 20, 2023, 02:06:35 UTC	0x046c…e5#1
DESTROYED	EthereumUSDT	$5,000,000.00	Oct 21, 2024, 16:21:23 UTC	0x2000…#312

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$5,000,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x386A6517171542A5E9d58Ff8e6aCF4217e18EE570x386A…EE570x386A6517171542A5E9d58Ff8e6aCF4217e18EE57