0x993B…A106 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0x993B…A106 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jan 17, 2024, 15:33:59 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$94,610.60	Dec 10, 2021, 18:09:51 UTC	0xcbac…2#52
UNBLOCKLISTED	EthereumUSDT	$173,594.89	Jan 17, 2024, 15:33:59 UTC	0xd1bc…#352

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$173,594.89	-	-

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0x993B904D707F3405CFE2f7EdA31b5b4766C8A1060x993B…A1060x993B904D707F3405CFE2f7EdA31b5b4766C8A106