Intelligence
No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $100,000.00 | May 12, 2024, 19:32:23 UTC | 0xd9dc…#320 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $100,000.00 | May 12, 2024, 19:32:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 19856046 · May 12, 2024, 19:32:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xF30e…c0f8 | $421,970.00 | - | - |