Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDC | $0.00 | Apr 7, 2026, 20:28:11 UTC | 0x8c46…#270 |
| UNBLOCKLISTED | EthereumUSDT | $123,474.65 | Apr 2, 2026, 17:50:11 UTC | 0xca95…#579 |
| BLOCKLISTED | EthereumUSDT | $123,474.64 | Mar 24, 2026, 23:27:35 UTC | 0x0648…#643 |
| BLOCKLISTED | EthereumUSDC | $0.00 | Mar 23, 2026, 19:11:59 UTC | 0x5c71…a#64 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDC | UNBLOCKLISTED | $0.00 | Apr 7, 2026, 20:28:11 UTC |
| Ethereum | USDT | UNBLOCKLISTED | $123,474.65 | Apr 2, 2026, 17:50:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730678 · Mar 24, 2026, 23:27:35 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x2aF2…61b6 | $130,026.72 | - | - |
| 0x6138…C775 | $126,905.15 | - | - |
| 0xe47f…0507 | $118,021.16 | - | - |
| 0xaD36…70f9 | $115,657.22 | - | - |
| 0xd4f4…178A | $108,432.97 | - | - |
| 0x2cE6…6625 | $107,414.74 | Iran | court-orderiran |
| 0x0923…A213 | $105,680.58 | - | - |
| 0x44Ff…d85C | $102,686.99 | - | - |
| 0x06dd…8954 | $98,277.01 | - | - |