0xE803…e3C9 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xE803…e3C9 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $400,130.86. Its most recent blocklist event was on Jul 10, 2022, 08:46:33 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$400,130.86	Aug 17, 2021, 12:26:06 UTC	0x7fcc…d#53
DESTROYED	EthereumUSDT	$400,130.86	Jul 10, 2022, 08:46:33 UTC	0xb7c6…75#7

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$400,130.86	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xE803A8BC090E922AEdFcBcDD1EFEA99582Efe3C90xE803…e3C90xE803A8BC090E922AEdFcBcDD1EFEA99582Efe3C9