Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $0.00 | Jan 8, 2026, 21:17:23 UTC | 0xe76d…#794 |
| BLOCKLISTED | EthereumUSDT | $0.00 | Jul 26, 2025, 11:08:11 UTC | 0x3e8a…#760 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $0.00 | Jan 8, 2026, 21:17:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23002923 · Jul 26, 2025, 11:08:11 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x05FE…7d5a | $3,034,907.00 | - | - |
| 0x910F…fc90 | $490,025.00 | - | - |