0x3fdE…efba - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x3fdE…efba is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $4,118,579.13. Its most recent blocklist event was on Jun 19, 2023, 11:03:47 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$4,118,579.13	Jun 19, 2023, 11:03:47 UTC	0x2f93…4#35

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$4,118,579.13	$4,118,579.13	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x3fdEE67C0C22B04628c6CA687b356d3b4975efba0x3fdE…efba0x3fdEE67C0C22B04628c6CA687b356d3b4975efba