0x9693…0f94 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x9693…0f94 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $75,000.00. Its most recent blocklist event was on Mar 17, 2022, 16:43:07 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$75,000.00	Mar 17, 2022, 16:42:25 UTC	0x3a07…8b#6
DESTROYED	EthereumUSDT	$75,000.00	Mar 17, 2022, 16:43:07 UTC	0x5552…e#33

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$75,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x969315d667BE52f0B4036E79253d30aC05040f940x9693…0f940x969315d667BE52f0B4036E79253d30aC05040f94