Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $381,235.00 | Dec 2, 2025, 21:01:35 UTC | 0xa47c…#138 |
| BLOCKLISTED | EthereumUSDC | $381,235.00 | Aug 6, 2025, 17:05:11 UTC | 0x37d5…4#88 |
| BLOCKLISTED | EthereumUSDC | $381,235.00 | Aug 6, 2025, 17:04:11 UTC | 0xeb1e…#232 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $381,235.00 | Dec 2, 2025, 21:01:35 UTC |