Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDC | $0.00 | Jul 10, 2026, 03:00:23 UTC | 0x9a0d…7c#3 |
| BLOCKLISTED | EthereumUSDT | $13,215,713.76 | Mar 19, 2026, 17:38:35 UTC | 0xd216…1071 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | BLOCKLISTED | $0.00 | Jul 10, 2026, 03:00:23 UTC |
| Ethereum | USDT | BLOCKLISTED | $13,215,713.76 | Mar 19, 2026, 17:38:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24693079 · Mar 19, 2026, 17:38:35 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xe7D7…16a2 | $1,400,000.02 | - | - |
| 0xE39D…616d | $1,069,076.94 | - | - |
| 0x9C13…84B3 | $934,137.00 | - | - |
| 0x5d36…de44 | $19,027.84 | - | - |