Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $491,000.00 | Jan 20, 2026, 13:57:47 UTC | 0x1924…#656 |
| BLOCKLISTED | EthereumUSDT | $491,000.00 | Dec 30, 2024, 17:37:47 UTC | 0x4fbe…#362 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $491,000.00 | Jan 20, 2026, 13:57:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21516831 · Dec 30, 2024, 17:37:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x7f23…b3Bd | $798,586.49 | - | - |