Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDC | $13,206.82 | Apr 2, 2026, 19:09:59 UTC | 0x231d…#234 |
| UNBLOCKLISTED | EthereumUSDT | $76,067.68 | Apr 2, 2026, 17:54:47 UTC | 0x01d7…#255 |
| BLOCKLISTED | EthereumUSDT | $63,862.36 | Mar 24, 2026, 23:27:59 UTC | 0x2377…1065 |
| BLOCKLISTED | EthereumUSDC | $13,206.82 | Mar 23, 2026, 19:02:47 UTC | 0x06ae…6#47 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | UNBLOCKLISTED | $13,206.82 | Apr 2, 2026, 19:09:59 UTC |
| Ethereum | USDT | UNBLOCKLISTED | $76,067.68 | Apr 2, 2026, 17:54:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730680 · Mar 24, 2026, 23:27:59 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x7541…3F99 | $96,575.35 | Iran | court-orderiran |
| 0xab61…9f0e | $93,499.54 | Iran | court-orderiran |
| 0x05c0…9067 | $89,215.20 | - | - |
| 0x7520…646D | $88,156.01 | Iran | court-orderiran |
| 0x8467…C152 | $81,725.08 | Iran | court-orderiran |
| 0xb5f3…8216 | $79,741.95 | - | - |
| 0x88e1…BDfA | $71,400.98 | - | - |
| 0x4Dd0…c636 | $68,248.19 | Iran | court-orderiran |
| 0x8F2f…ed50 | $62,711.40 | - | - |