Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $368,964.31 | Oct 4, 2025, 22:30:23 UTC | 0x68f6…#243 |
| BLOCKLISTED | EthereumUSDT | $343,116.45 | Mar 14, 2025, 20:55:23 UTC | 0x1c81…#225 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $368,964.31 | Oct 4, 2025, 22:30:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22047636 · Mar 14, 2025, 20:55:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xE432…6358 | $8,504.23 | - | - |