Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $61,797.10 | Nov 4, 2025, 16:06:59 UTC | 0xc222…#450 |
| BLOCKLISTED | EthereumUSDT | $61,797.10 | Jul 13, 2025, 14:18:23 UTC | 0xf4dd…#608 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $61,797.10 | Nov 4, 2025, 16:06:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22910800 · Jul 13, 2025, 14:18:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xFBfA…a5e6 | $15,300.22 | - | - |