0x4199…2b9a - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x4199…2b9a is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $18,001.00. Its most recent blocklist event was on Aug 23, 2024, 13:43:11 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	$18,001.00	Jul 10, 2024, 14:58:23 UTC	0xb8a1…#513
DESTROYED	EthereumUSDT	$18,001.00	Aug 23, 2024, 13:43:11 UTC	0xaf03…#605

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$18,001.00	$0.00	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x4199e5ad9D90217c45E0271A26f27e28d03d2b9a0x4199…2b9a0x4199e5ad9D90217c45E0271A26f27e28d03d2b9a