0xCaa9…2f8e - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xCaa9…2f8e is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $11,109.97. Its most recent blocklist event was on Jan 21, 2026, 21:43:59 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$11,109.97	Jan 21, 2026, 21:43:59 UTC	0x0527…1084

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$11,109.97	$11,129.26	Sep 11, 2026, 10:34:08 UTC

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0xCaa9fde273F76bC153C688C6f7023a7B46872f8e0xCaa9…2f8e0xCaa9fde273F76bC153C688C6f7023a7B46872f8e