0x518b…7BB8 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x518b…7BB8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $200,001.00. Its most recent blocklist event was on Dec 3, 2025, 14:49:59 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$200,001.00	Dec 3, 2025, 14:49:59 UTC	0x5373…1025

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$200,001.00	$200,051.01	Sep 11, 2026, 10:34:08 UTC

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0x518bf030c99c9f67fB708fDda1f2932358987BB80x518b…7BB80x518bf030c99c9f67fB708fDda1f2932358987BB8