0x658B…1c7C - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x658B…1c7C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $21,250.00. Its most recent blocklist event was on Oct 28, 2024, 15:49:47 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$21,250.00	Oct 28, 2024, 15:49:47 UTC	0x0864…#315

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$21,250.00	$21,250.00	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x658BD8012C7946D9d221e10300Df9a7656d11c7C0x658B…1c7C0x658BD8012C7946D9d221e10300Df9a7656d11c7C