Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $151,531.04 | Jul 2, 2025, 15:03:35 UTC | 0xd991…#786 |
| BLOCKLISTED | EthereumUSDT | $151,531.04 | Jun 24, 2025, 15:17:59 UTC | 0x7000…#296 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $151,531.04 | Jul 2, 2025, 15:03:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22775133 · Jun 24, 2025, 15:17:59 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xa2F0…5f4a | $616,539.46 | - | - |