Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $29,259.05 | Aug 18, 2025, 16:29:47 UTC | 0x1b53…#795 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $29,259.05 | Aug 18, 2025, 16:29:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23169143 · Aug 18, 2025, 16:29:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9C60…9693 | $6,936.88 | - | - |