0x4812…8988 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x4812…8988 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $142,787.00. Its most recent blocklist event was on Oct 26, 2020, 15:59:24 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$142,787.00	Oct 26, 2020, 15:59:24 UTC	0x7bd5…8#49

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$142,787.00	$142,787.00	Sep 11, 2026, 10:34:08 UTC

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0x4812042a9Fdf864ffD80D298628b23a3Cc4f89880x4812…89880x4812042a9Fdf864ffD80D298628b23a3Cc4f8988