Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $696,755.64 | Apr 25, 2025, 06:58:11 UTC | 0xe9f3…#241 |
| BLOCKLISTED | EthereumUSDT | $696,755.64 | Dec 18, 2024, 02:03:11 UTC | 0xe030…#526 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $696,755.64 | Apr 25, 2025, 06:58:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21426309 · Dec 18, 2024, 02:03:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xA5b5…2fE0 | $60,000.00 | - | - |