0xD769…6836 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xD769…6836 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, 15:05:14 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$5,504,245.00	May 8, 2021, 18:10:20 UTC	0xe0cf…#242
UNBLOCKLISTED	EthereumUSDT	$5,504,245.00	May 25, 2021, 15:05:14 UTC	0x7964…#348

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$5,504,245.00	-	-

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0xD769a14f568b6a200a5B50f51c6E0bde61E768360xD769…68360xD769a14f568b6a200a5B50f51c6E0bde61E76836