0x38A7…4eBE - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x38A7…4eBE is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $117,233.58. Its most recent blocklist event was on Mar 18, 2023, 16:28:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$117,233.58	Mar 18, 2023, 16:28:47 UTC	0xdbfe…f#22

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$117,233.58	$118,336.88	Sep 11, 2026, 10:34:08 UTC

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0x38A7AD1b9c79446428297932AA2B14875B5A4eBE0x38A7…4eBE0x38A7AD1b9c79446428297932AA2B14875B5A4eBE