0xBf30…85ba - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xBf30…85ba is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $50,000.00. Its most recent blocklist event was on Jan 20, 2022, 18:53:55 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$50,000.00	Jan 20, 2022, 18:50:09 UTC	0xfe37…0#26
DESTROYED	EthereumUSDT	$50,000.00	Jan 20, 2022, 18:53:55 UTC	0xe51a…3#29

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$50,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xBf3018e9efeeDd69F824F101b183D444f11785ba0xBf30…85ba0xBf3018e9efeeDd69F824F101b183D444f11785ba