0x88D0…5FD7 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x88D0…5FD7 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $195,288.70. Its most recent blocklist event was on Oct 24, 2025, 21:26:59 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$195,288.04	Jan 22, 2025, 13:52:59 UTC	0x76c3…#406
DESTROYED	EthereumUSDT	$195,288.70	Oct 24, 2025, 21:26:59 UTC	0xba8f…#564

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$195,288.70	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x88D003Bb2E5ca9418223816F50900Ae3D4165FD70x88D0…5FD70x88D003Bb2E5ca9418223816F50900Ae3D4165FD7