Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $0.00 | Jan 22, 2025, 22:54:23 UTC | 0x2633…#444 |
| BLOCKLISTED | EthereumUSDT | $0.00 | Jan 21, 2025, 22:52:47 UTC | 0xb587…#316 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $0.00 | Jan 22, 2025, 22:54:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21675970 · Jan 21, 2025, 22:52:47 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x6E2c…dB5F | $10,168.23 | - | - |
| 0xF90E…4fA1 | $7,152.32 | - | - |