0x95a7…5653 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x95a7…5653 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $20,020.00. Its most recent blocklist event was on Dec 18, 2025, 23:50:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$20,020.00	Dec 18, 2025, 23:50:35 UTC	0x4218…#385
DESTROYED	EthereumUSDT	$20,020.00	Dec 18, 2025, 23:50:47 UTC	0x695f…#415

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$20,020.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x95a7Cd7e2ad346F46eb59371a23f12EaE90e56530x95a7…56530x95a7Cd7e2ad346F46eb59371a23f12EaE90e5653