0x7EF9…1BEE - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x7EF9…1BEE is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $948,216.00. Its most recent blocklist event was on Aug 16, 2024, 06:48:47 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$948,216.00	Aug 16, 2024, 06:48:47 UTC	0x252c…#811

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$948,216.00	$948,216.02	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x7EF94684238844AC5616a3D1366348c8FAC81BEE0x7EF9…1BEE0x7EF94684238844AC5616a3D1366348c8FAC81BEE