Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $547,271.32 | Oct 19, 2021, 19:07:42 UTC | 0xae6b…2#67 |
| BLOCKLISTED | EthereumUSDT | $547,271.32 | May 6, 2021, 19:40:29 UTC | 0xaa74…#119 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $547,271.32 | Oct 19, 2021, 19:07:42 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 12382689 · May 6, 2021, 19:40:29 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xfAE3…C801 | $428,440.36 | - | - |