0x7125…dd86 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x7125…dd86 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $930,374.74. Its most recent blocklist event was on Jan 20, 2022, 19:03:53 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$930,374.74	Jan 20, 2022, 19:02:13 UTC	0xf906…4#51
DESTROYED	EthereumUSDT	$930,374.74	Jan 20, 2022, 19:03:53 UTC	0x601c…4#12

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$930,374.74	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x71259B92b69d1876975F9Dd0e493a54EDE73dd860x7125…dd860x71259B92b69d1876975F9Dd0e493a54EDE73dd86