0xC8D3…9052 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xC8D3…9052 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, 19:07:57 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, 19:07:04 UTC	0xe124…8#49
DESTROYED	EthereumUSDT	$50,000.00	Jan 20, 2022, 19:07:57 UTC	0x793e…0#13

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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0xC8D3207aB730E1EfE4dcb218993e409d48ED90520xC8D3…90520xC8D3207aB730E1EfE4dcb218993e409d48ED9052