Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $150,000.00 | Mar 17, 2021, 19:08:45 UTC | 0x07ee…e#77 |
| BLOCKLISTED | EthereumUSDT | $150,000.00 | Mar 17, 2021, 16:57:59 UTC | 0x5cdc…1#36 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $150,000.00 | Mar 17, 2021, 19:08:45 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 12057396 · Mar 17, 2021, 16:57:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xba0A…fb35 | $12,062.89 | - | - |
| 0x4966…cfF6 | $11,995.85 | - | - |