Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $150,000.00 | Jul 28, 2025, 19:22:59 UTC | 0x2938…#396 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $150,000.00 | Jul 28, 2025, 19:22:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23019701 · Jul 28, 2025, 19:22:59 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xf4e2…A243 | $647,805.38 | - | - |
| 0x9aAb…7Eb5 | $600,000.00 | - | - |
| 0xd047…99f8 | $22,429.56 | - | - |
| 0xfFc9…1D70 | $0.00 | - | - |