0x7ea4…59b2 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x7ea4…59b2 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $120,000.00. Its most recent blocklist event was on Mar 17, 2022, 16:54:43 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$120,000.00	Mar 17, 2022, 16:54:41 UTC	0xdf0a…df#2
DESTROYED	EthereumUSDT	$120,000.00	Mar 17, 2022, 16:54:43 UTC	0x4fb5…#131

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$120,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b20x7ea4…59b20x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2