0xC1Be…997C - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xC1Be…997C is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $630,257.44. Its most recent blocklist event was on Oct 21, 2022, 15:03:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$630,257.44	Oct 22, 2021, 14:17:07 UTC	0xb3ba…1#68
DESTROYED	EthereumUSDT	$630,257.44	Oct 21, 2022, 15:03:35 UTC	0xd108…2#34

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$630,257.44	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xC1Bec32be8a68346Ad9DaBBb0A67ce220d43997C0xC1Be…997C0xC1Bec32be8a68346Ad9DaBBb0A67ce220d43997C