0xAACa…43C8 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xAACa…43C8 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $60,010.00. Its most recent blocklist event was on Oct 21, 2021, 16:58:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$60,010.00	Oct 21, 2021, 16:41:49 UTC	0xb557…1#53
DESTROYED	EthereumUSDT	$60,010.00	Oct 21, 2021, 16:58:11 UTC	0x3031…1#14

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$60,010.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xAACa86B876ca011844b5798ECA7a67591A9743C80xAACa…43C80xAACa86B876ca011844b5798ECA7a67591A9743C8