Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $508,791.85 | Feb 1, 2023, 21:41:47 UTC | 0x3389…9#17 |
| BLOCKLISTED | EthereumUSDT | $508,791.85 | Apr 30, 2021, 19:19:18 UTC | 0x8897…#141 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $508,791.85 | Feb 1, 2023, 21:41:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 12343665 · Apr 30, 2021, 19:19:18 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x2295…B8D1 | $4,809,023.87 | - | - |