0x95AA…d388 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x95AA…d388 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $42,327.43. Its most recent blocklist event was on Jan 31, 2026, 04:40:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$28,939.47	Sep 1, 2025, 13:37:11 UTC	0xfd23…#488
DESTROYED	EthereumUSDT	$42,327.43	Jan 31, 2026, 04:40:47 UTC	0xcb43…#492

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$42,327.43	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x95AA9d6C220bA5b1815c8AEFc67E3910df69d3880x95AA…d3880x95AA9d6C220bA5b1815c8AEFc67E3910df69d388