Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $792,924.36 | Jan 3, 2026, 14:15:59 UTC | 0x5bd4…#277 |
| BLOCKLISTED | EthereumUSDT | $567,015.36 | Dec 5, 2024, 16:53:11 UTC | 0x8ce3…#344 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $792,924.36 | Jan 3, 2026, 14:15:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21337610 · Dec 5, 2024, 16:53:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x520B…0161 | $993,120.40 | - | - |