Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $40,000.00 | May 8, 2025, 22:22:59 UTC | 0x2f4e…#281 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $40,000.00 | May 8, 2025, 22:22:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22441741 · May 8, 2025, 22:22:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x8933…d119 | $1,252,724.67 | - | - |
| 0xf51E…0645 | $0.00 | - | - |