0x8aEB…0bc4 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x8aEB…0bc4 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,382.65. Its most recent blocklist event was on Mar 17, 2021, 18:48:08 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$2,382.65	Mar 17, 2021, 16:11:16 UTC	0xd952…35#2
DESTROYED	EthereumUSDT	$2,382.65	Mar 17, 2021, 18:48:08 UTC	0xa363…6#17

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$2,382.65	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x8aEBED593fdDBEe769DDD2776eA5BdD2b8cE0bc40x8aEB…0bc40x8aEBED593fdDBEe769DDD2776eA5BdD2b8cE0bc4