Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $7,246.95 | Mar 17, 2025, 16:36:59 UTC | 0x8cb6…#369 |
| BLOCKLISTED | EthereumUSDT | $7,246.95 | Mar 17, 2025, 16:36:47 UTC | 0x9bc1…#468 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $7,246.95 | Mar 17, 2025, 16:36:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22067843 · Mar 17, 2025, 16:36:47 UTC · 5 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x8e8b…2A40 | $153,953.15 | - | - |
| 0xC5E6…7fea | $7,942.70 | - | - |
| 0x82c9…2fA6 | $7,004.09 | - | - |
| 0x272e…0C45 | $6,000.00 | - | - |
| 0x0910…A8F0 | $3,619.00 | - | - |