0x96Bd…3f94 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x96Bd…3f94 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,520,992.89. Its most recent blocklist event was on Oct 31, 2020, 12:13:26 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,520,992.89	Aug 8, 2020, 18:52:16 UTC	0x7cae…d#21
DESTROYED	EthereumUSDT	$1,520,992.89	Oct 31, 2020, 12:13:26 UTC	0xb65c…4#17

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$1,520,992.89	$0.00	Sep 11, 2026, 10:34:08 UTC

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0x96Bd030B35732B9cb971655ED762635E3E753f940x96Bd…3f940x96Bd030B35732B9cb971655ED762635E3E753f94