0xAA5E…A019 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xAA5E…A019 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $408,324.32. Its most recent blocklist event was on Apr 21, 2025, 21:37:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$408,324.32	May 21, 2024, 04:44:59 UTC	0xb319…#462
DESTROYED	EthereumUSDT	$408,324.32	Apr 21, 2025, 21:37:11 UTC	0x488f…#431

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$408,324.32	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xAA5EC4E96d2eA3B38e481DB16e77102163e1A0190xAA5E…A0190xAA5EC4E96d2eA3B38e481DB16e77102163e1A019