Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $124,409.83 | Aug 22, 2024, 15:07:47 UTC | 0x3ce9…#450 |
| BLOCKLISTED | EthereumUSDC | $49,914.71 | Aug 25, 2023, 19:49:23 UTC | 0x8367…#193 |
| BLOCKLISTED | EthereumUSDT | $124,409.83 | Aug 25, 2023, 18:13:47 UTC | 0x9e91…74#7 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $124,409.83 | Aug 22, 2024, 15:07:47 UTC |
| Ethereum | USDC | BLOCKLISTED | $49,914.71 | Aug 25, 2023, 19:49:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 17993895 · Aug 25, 2023, 19:49:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x26e0…2cfD | $1,097,361.62 | - | - |