0x95DC…63dd - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x95DC…63dd is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $31,765,779.90. Its most recent blocklist event was on Nov 8, 2025, 14:36:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
DESTROYED	EthereumUSDT	$31,765,779.90	Nov 8, 2025, 14:36:35 UTC	0xd3dd…#574
BLOCKLISTED	EthereumUSDT	$31,765,779.90	Nov 8, 2025, 14:36:35 UTC	0x1a58…#571

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$31,765,779.90	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x95DC80ADc97724275312ce37079E7395295263dd0x95DC…63dd0x95DC80ADc97724275312ce37079E7395295263dd