0x8f95…1CB0 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x8f95…1CB0 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $299,800.20. Its most recent blocklist event was on Nov 13, 2020, 22:28:56 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$299,800.20	Nov 13, 2020, 22:20:13 UTC	0x3d97…e8#8
DESTROYED	EthereumUSDT	$299,800.20	Nov 13, 2020, 22:28:56 UTC	0xfff9…7#21

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$299,800.20	$0.00	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x8f9538E45A4434bDC8551d24A2c61097082F1CB00x8f95…1CB00x8f9538E45A4434bDC8551d24A2c61097082F1CB0