Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $65,482.32 | Sep 15, 2025, 17:20:47 UTC | 0x4a60…#481 |
| BLOCKLISTED | EthereumUSDT | $65,482.18 | May 21, 2025, 14:02:35 UTC | 0x5cc0…#268 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $65,482.32 | Sep 15, 2025, 17:20:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22531734 · May 21, 2025, 14:02:35 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x7c03…96D1 | $33,255.00 | - | - |
| 0x3929…8A5b | $0.82 | - | - |