0x54fd…0480 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x54fd…0480 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $20,000.00. Its most recent blocklist event was on Sep 3, 2024, 20:05:59 UTC.

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	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$20,000.00	Sep 3, 2024, 20:05:59 UTC	0x7a4e…#406

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$20,000.00	$20,020.21	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x54fda318fCb1bf0E83705002e4B58644421704800x54fd…04800x54fda318fCb1bf0E83705002e4B5864442170480