0x8e95…7C3F - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x8e95…7C3F is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $80,625.00. Its most recent blocklist event was on Oct 28, 2024, 15:40:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$80,625.00	Oct 28, 2024, 15:40:23 UTC	0xcf5d…#342

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$80,625.00	$80,625.00	Sep 11, 2026, 10:34:08 UTC

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0x8e950923B1FaBD7Da91F31996887Ad9570B17C3F0x8e95…7C3F0x8e950923B1FaBD7Da91F31996887Ad9570B17C3F