0xD5a5…F5dC - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xD5a5…F5dC is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $250,000.00. Its most recent blocklist event was on Aug 12, 2024, 18:42:59 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$250,000.00	Aug 12, 2024, 18:42:59 UTC	0x31e1…#192

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$250,000.00	$250,000.00	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0xD5a543Ce813D62F9Dbf2B723A34257C2a6B9F5dC0xD5a5…F5dC0xD5a543Ce813D62F9Dbf2B723A34257C2a6B9F5dC