Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $0.70 | Jan 10, 2025, 23:26:11 UTC | 0x9692…#399 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $0.70 | Jan 10, 2025, 23:26:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21597352 · Jan 10, 2025, 23:26:11 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x821F…aA7a | $98,648.67 | - | - |
| 0xd12a…E2b8 | $12,326.21 | - | - |
| 0x487f…54D3 | $5,681.10 | - | - |