0x9364…ECfC - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0x9364…ECfC was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on May 25, 2021, 15:19:14 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$5,965,325.00	May 8, 2021, 18:10:38 UTC	0xe6fa…#164
UNBLOCKLISTED	EthereumUSDT	$5,965,325.00	May 25, 2021, 15:19:14 UTC	0x480a…#292

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$5,965,325.00	-	-

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0x93644e2325601C2aAB36B5a8145EAac63fD8ECfC0x9364…ECfC0x93644e2325601C2aAB36B5a8145EAac63fD8ECfC