0x70dB…5c99 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x70dB…5c99 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $150,000.00. Its most recent blocklist event was on Oct 30, 2025, 23:03:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$150,000.00	Oct 30, 2025, 23:03:35 UTC	0x103c…#698

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$150,000.00	$150,000.01	Sep 11, 2026, 10:34:08 UTC

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0x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c990x70dB…5c990x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c99