Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $400,000.03 | Aug 11, 2025, 19:34:23 UTC | 0x6360…#549 |
| BLOCKLISTED | EthereumUSDT | $400,000.03 | Mar 4, 2025, 21:13:59 UTC | 0x79b3…#394 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $400,000.03 | Aug 11, 2025, 19:34:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21976142 · Mar 4, 2025, 21:13:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xe3A0…551e | $114,292.10 | - | - |
| 0xBaA9…327b | $4,613.82 | - | - |