0x5259…D9d3 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x5259…D9d3 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,595.90. Its most recent blocklist event was on Aug 23, 2024, 13:59:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,595.90	Jul 10, 2024, 15:25:47 UTC	0x188b…#262
DESTROYED	EthereumUSDT	$1,595.90	Aug 23, 2024, 13:59:35 UTC	0x3ea3…#438

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$1,595.90	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x5259279E97b795C9Cd5FA533143CA0d47Ae1D9d30x5259…D9d30x5259279E97b795C9Cd5FA533143CA0d47Ae1D9d3