Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $1,637,363.42 | Sep 8, 2025, 17:06:35 UTC | 0xf0b8…#318 |
| BLOCKLISTED | EthereumUSDT | $1,637,363.42 | May 21, 2025, 22:54:59 UTC | 0xe731…#587 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $1,637,363.42 | Sep 8, 2025, 17:06:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22534373 · May 21, 2025, 22:54:59 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x7621…2387 | $1,978,017.71 | - | - |