Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $350,100.00 | Nov 8, 2025, 00:04:23 UTC | 0xe992…#838 |
| BLOCKLISTED | EthereumUSDT | $350,000.00 | May 9, 2025, 18:29:11 UTC | 0x87b2…#406 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $350,100.00 | Nov 8, 2025, 00:04:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22447672 · May 9, 2025, 18:29:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x5B9b…5B5d | $275,880.14 | - | - |