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 | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDC | $150,000.00 | May 28, 2026, 21:30:59 UTC | 0xa0db…#156 |
| UNBLOCKLISTED | EthereumUSDT | $20.21 | May 14, 2026, 20:10:11 UTC | 0x7a0c…#608 |
| BLOCKLISTED | EthereumUSDT | $20.21 | Mar 24, 2026, 23:28:59 UTC | 0x7381…#762 |
| BLOCKLISTED | EthereumUSDC | $150,000.00 | Mar 23, 2026, 19:05:11 UTC | 0x36be…a1#8 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | UNBLOCKLISTED | $150,000.00 | May 28, 2026, 21:30:59 UTC |
| Ethereum | USDT | UNBLOCKLISTED | $20.21 | May 14, 2026, 20:10:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730685 · Mar 24, 2026, 23:28:59 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xf9e8…62F8 | $39,323.18 | Iran | irancourt-order |
| 0x6B43…81b2 | $31,981.47 | - | - |
| 0xBfCA…27F2 | $28,003.50 | - | - |
| 0xD8F7…2122 | $11,110.68 | Iran | court-orderiran |
| 0x8272…0dF2 | $6,436.80 | Iran | court-orderiran |
| 0x6926…43DF | $6,094.60 | Iran | court-orderiran |
| 0x42ac…aE7F | $3,041.72 | Iran | court-orderiran |
| 0x3584…7766 | $1,341.82 | Iran | court-orderiran |
| 0xb33f…a5F8 | $311.25 | Iran | court-orderiran |