Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $0.00 | Mar 24, 2025, 10:12:11 UTC | 0x1a03…#288 |
| DESTROYED | EthereumUSDT | $98,000.00 | Mar 23, 2022, 19:05:22 UTC | 0x91ca…4#34 |
| BLOCKLISTED | EthereumUSDT | $98,000.00 | Apr 26, 2021, 20:01:59 UTC | 0x4981…b#70 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $0.00 | Mar 24, 2025, 10:12:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 12318024 · Apr 26, 2021, 20:01:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9c04…6045 | $99,000.00 | - | - |
| 0x95Ad…cf49 | $35,409.34 | - | - |