0x44c9…33C9 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x44c9…33C9 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $20,010,840.04. Its most recent blocklist event was on Mar 5, 2024, 08:29:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$20,010,840.04	Mar 5, 2024, 08:29:47 UTC	0x8b3a…#173

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$20,010,840.04	$20,010,840.04	Sep 11, 2026, 10:34:08 UTC

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0x44c9503188827034377353a9F6d876Eea15933C90x44c9…33C90x44c9503188827034377353a9F6d876Eea15933C9