Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $1,734.00 | May 16, 2025, 07:00:23 UTC | 0x65c0…#470 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $1,734.00 | May 16, 2025, 07:00:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22494018 · May 16, 2025, 07:00:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xD61A…Ad09 | $5,698.82 | - | - |