Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $10,000.00 | Jun 8, 2026, 15:37:11 UTC | 0xd322…#830 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $10,000.00 | Jun 8, 2026, 15:37:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 25273637 · Jun 8, 2026, 15:37:11 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x225f…063d | $500.00 | - | - |
| 0x5ee1…aEF5 | $500.00 | - | - |
| 0x9F69…84E4 | $500.00 | - | - |
| 0x2cCd…A335 | $500.00 | - | - |