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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $0.00 | Dec 9, 2023, 17:18:35 UTC | 0x5b4c…0#12 |
| UNBLOCKLISTED | AvalancheUSDC | $0.00 | Nov 11, 2022, 02:09:53 UTC | 0x746c…f4#0 |
| UNBLOCKLISTED | EthereumUSDC | $0.00 | Nov 10, 2022, 19:34:59 UTC | 0xb8c9…#104 |
| BLOCKLISTED | AvalancheUSDC | $0.00 | Aug 9, 2022, 17:43:49 UTC | 0xf78a…13#0 |
| BLOCKLISTED | EthereumUSDC | $0.00 | Aug 8, 2022, 17:00:57 UTC | 0x3ae2…#105 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $0.00 | Dec 9, 2023, 17:18:35 UTC |
| Avalanche | USDC | UNBLOCKLISTED | $0.00 | Nov 11, 2022, 02:09:53 UTC |
| Ethereum | USDC | UNBLOCKLISTED | $0.00 | Nov 10, 2022, 19:34:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 15302766 · Aug 8, 2022, 17:00:57 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xCa08…3357 | $0.00 | Tornado.Cash | sanctions |