Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $286,436.76 | Oct 28, 2024, 15:48:11 UTC | 0x88b6…#458 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $286,436.76 | Oct 28, 2024, 15:48:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21065124 · Oct 28, 2024, 15:48:11 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x5bd5…D59e | $21,250.00 | - | - |
| 0x6aeC…179c | $0.00 | - | - |