0x95aC…456d - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x95aC…456d is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $3,249,104.02. Its most recent blocklist event was on Apr 8, 2025, 16:20:23 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$3,249,000.00	Oct 25, 2024, 22:36:59 UTC	0xa80b…#368
DESTROYED	EthereumUSDT	$3,249,104.02	Apr 8, 2025, 16:20:23 UTC	0x8ad6…#342

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$3,249,104.02	$0.00	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0x95aC3e931986a3207C494c54683ba83b614d456d0x95aC…456d0x95aC3e931986a3207C494c54683ba83b614d456d