0x4406…0183 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x4406…0183 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,804.00. Its most recent blocklist event was on Oct 6, 2022, 17:28:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$2,804.00	Oct 6, 2022, 16:25:23 UTC	0x6867…91#2
DESTROYED	EthereumUSDT	$2,804.00	Oct 6, 2022, 17:28:11 UTC	0x280c…3#66

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$2,804.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x4406Da9deb276E89E4a839f30B0268115b1c01830x4406…01830x4406Da9deb276E89E4a839f30B0268115b1c0183