0x5895…E9D6 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x5895…E9D6 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $0.55. Its most recent blocklist event was on Jun 4, 2024, 19:59:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$0.55	Jun 4, 2024, 19:59:35 UTC	0xe330…#402

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$0.55	$0.57	Sep 11, 2026, 10:34:08 UTC

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0x58955F1BE4c2Ee32dCb31469c529FbdD0AadE9D60x5895…E9D60x58955F1BE4c2Ee32dCb31469c529FbdD0AadE9D6