0xEA96…f808 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xEA96…f808 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $10,000.00. Its most recent blocklist event was on Jan 29, 2021, 18:08:38 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$10,000.00	Jan 29, 2021, 17:55:11 UTC	0x35be…93#3
DESTROYED	EthereumUSDT	$10,000.00	Jan 29, 2021, 18:08:38 UTC	0x8b23…4#21

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$10,000.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f8080xEA96…f8080xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808