Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $3,750.00 | Mar 7, 2025, 17:44:23 UTC | 0x3fef…#393 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $3,750.00 | Mar 7, 2025, 17:44:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21996569 · Mar 7, 2025, 17:44:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x6f44…7c08 | $295,497.86 | - | - |