Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $630,143.43 | Apr 14, 2025, 14:47:47 UTC | 0x34d6…#615 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $630,143.43 | Apr 14, 2025, 14:47:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22267921 · Apr 14, 2025, 14:47:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x09cB…396a | $210,639.39 | - | - |