0xDf57…bCA9 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xDf57…bCA9 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, 14:54:10 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$6,348,922.00	May 8, 2021, 18:13:17 UTC	0xcb90…#102
UNBLOCKLISTED	EthereumUSDT	$6,348,922.00	May 25, 2021, 14:54:10 UTC	0xfcb1…#302

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$6,348,922.00	-	-

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0xDf57e7B1Aa3010850000f878FC8d6A4D1221bCA90xDf57…bCA90xDf57e7B1Aa3010850000f878FC8d6A4D1221bCA9