0xC030…0602 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xC030…0602 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,320,004.00. Its most recent blocklist event was on Oct 31, 2020, 12:12:17 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,320,004.00	Aug 8, 2020, 18:51:28 UTC	0xf90a…c#86
DESTROYED	EthereumUSDT	$1,320,004.00	Oct 31, 2020, 12:12:17 UTC	0xd029…76#1

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$1,320,004.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xC0302dc505906e967c333FE31B470A8B76D906020xC030…06020xC0302dc505906e967c333FE31B470A8B76D90602