0x4740…455d - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x4740…455d is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $129,567.00. Its most recent blocklist event was on Oct 26, 2020, 15:59:16 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$129,567.00	Oct 26, 2020, 15:59:16 UTC	0x22c9…76#8

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$129,567.00	$129,567.00	Sep 11, 2026, 10:34:08 UTC

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0x47409050F0ced07AaC3dAe0c48aa6Fe8Db63455d0x4740…455d0x47409050F0ced07AaC3dAe0c48aa6Fe8Db63455d