Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $120,003.01 | May 6, 2025, 14:57:47 UTC | 0x9348…#364 |
| BLOCKLISTED | EthereumUSDT | $60,000.00 | Dec 18, 2024, 02:03:11 UTC | 0x10f4…#529 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $120,003.01 | May 6, 2025, 14:57:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21426309 · Dec 18, 2024, 02:03:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4682…420C | $696,755.64 | - | - |