Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $300,110.00 | Oct 19, 2025, 10:04:11 UTC | 0x46bb…#958 |
| BLOCKLISTED | EthereumUSDT | $300,110.00 | Oct 19, 2025, 10:02:59 UTC | 0x29f6…#552 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $300,110.00 | Oct 19, 2025, 10:04:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23610960 · Oct 19, 2025, 10:02:59 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xeafc…1497 | $2,230,142.00 | - | - |
| 0xbB51…d038 | $16,486.86 | - | - |
| 0x9702…A8c7 | $10,400.81 | - | - |