0xD54A…b8f6 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xD54A…b8f6 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on May 25, 2021, 14:55:24 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$5,271,515.00	May 8, 2021, 18:13:14 UTC	0x1322…6#37
UNBLOCKLISTED	EthereumUSDT	$5,271,515.00	May 25, 2021, 14:55:24 UTC	0x468c…#230

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$5,271,515.00	-	-

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0xD54A23Ca7627fa3a520b83Ef4e1efC8C63c4b8f60xD54A…b8f60xD54A23Ca7627fa3a520b83Ef4e1efC8C63c4b8f6