Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $139,412.00 | Dec 17, 2025, 19:05:59 UTC | 0x529f…#782 |
| BLOCKLISTED | EthereumUSDT | $139,412.00 | Jul 18, 2024, 15:13:47 UTC | 0xb4bb…#347 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $139,412.00 | Dec 17, 2025, 19:05:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20334229 · Jul 18, 2024, 15:13:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x8F0B…eF89 | $193,103.28 | - | - |