0xE7c0…3f7a - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xE7c0…3f7a was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Feb 1, 2025, 04:30:35 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$763,167.20	Mar 28, 2024, 17:37:59 UTC	0x844f…#630
UNBLOCKLISTED	EthereumUSDT	$763,167.20	Feb 1, 2025, 04:30:35 UTC	0xea1d…#218

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$763,167.20	-	-

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0xE7c044D0e8e52691ce82AB670ab51A5fA4573f7a0xE7c0…3f7a0xE7c044D0e8e52691ce82AB670ab51A5fA4573f7a