Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $596,882.26 | Mar 14, 2025, 20:56:11 UTC | 0x004a…#545 |
| BLOCKLISTED | EthereumUSDC | $141,147.16 | Oct 8, 2024, 01:57:23 UTC | 0x49ff…#298 |
| BLOCKLISTED | EthereumUSDT | $594,882.26 | Oct 5, 2024, 07:54:47 UTC | 0x637d…e#75 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $596,882.26 | Mar 14, 2025, 20:56:11 UTC |
| Ethereum | USDC | BLOCKLISTED | $141,147.16 | Oct 8, 2024, 01:57:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20897973 · Oct 5, 2024, 07:54:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0b7D…8088 | $300,817.09 | - | - |