0x5748…99b0 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x5748…99b0 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $400,000.00. Its most recent blocklist event was on Jul 26, 2024, 15:55:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$400,000.00	Jul 26, 2024, 15:55:23 UTC	0x8929…#274

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$400,000.00	$400,000.22	Sep 11, 2026, 10:34:08 UTC

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0x5748029dd7B42416f5Ce584BAF2d1572710499b00x5748…99b00x5748029dd7B42416f5Ce584BAF2d1572710499b0