Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $0.00 | May 14, 2026, 18:57:59 UTC | 0xa173…1119 |
| UNBLOCKLISTED | EthereumUSDC | $140,742.91 | Mar 30, 2026, 17:37:11 UTC | 0x73cd…#142 |
| BLOCKLISTED | EthereumUSDT | $0.00 | Mar 24, 2026, 23:29:35 UTC | 0x0d94…#540 |
| BLOCKLISTED | EthereumUSDC | $140,742.91 | Mar 23, 2026, 19:13:23 UTC | 0x973c…#123 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $0.00 | May 14, 2026, 18:57:59 UTC |
| Ethereum | USDC | UNBLOCKLISTED | $140,742.91 | Mar 30, 2026, 17:37:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730688 · Mar 24, 2026, 23:29:35 UTC · 10 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xb781…C434 | $0.01 | - | - |
| 0xc125…432a | $0.00 | - | - |
| 0xCfa1…D2F2 | $0.00 | - | - |
| 0xfF63…455A | $0.00 | - | - |
| 0x4c55…9eb9 | $0.00 | - | - |
| 0xAA46…dA7E | $0.00 | - | - |
| 0xE7eb…B14A | $0.00 | - | - |
| 0x2D81…Fe41 | $0.00 | - | - |
| 0x2E15…1392 | $0.00 | - | - |
| 0xD268…5ea0 | $0.00 | - | - |