0x3B9F…Eb30 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x3B9F…Eb30 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,000.00. Its most recent blocklist event was on Jul 6, 2023, 18:30:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$5,000.00	Jul 6, 2023, 18:27:47 UTC	0xce3f…d#13
DESTROYED	EthereumUSDT	$5,000.00	Jul 6, 2023, 18:30:47 UTC	0x6b88…#132

Status by network

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

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0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb300x3B9F…Eb300x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30