0x5Ff7…B36e - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x5Ff7…B36e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $206,582.90. Its most recent blocklist event was on Mar 15, 2024, 09:20:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$206,582.90	Mar 15, 2024, 09:19:23 UTC	0x4036…#306
DESTROYED	EthereumUSDT	$206,582.90	Mar 15, 2024, 09:20:23 UTC	0xf9af…#375

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$206,582.90	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x5Ff793C01A443A22B925df59d1B2c427347DB36e0x5Ff7…B36e0x5Ff793C01A443A22B925df59d1B2c427347DB36e