Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $3,200.00 | May 29, 2025, 22:15:59 UTC | 0xae35…#591 |
| BLOCKLISTED | EthereumUSDT | $3,200.00 | May 29, 2025, 22:15:59 UTC | 0x01b7…#588 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $3,200.00 | May 29, 2025, 22:15:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22591316 · May 29, 2025, 22:15:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xd5ED…d510 | $17,594.75 | Funnull Technology Inc | sanctionsfraud |
| 0xfd0c…0d2E | $7,425.43 | - | - |