Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $1,280.66 | Aug 11, 2025, 19:32:59 UTC | 0xd2c4…#648 |
| BLOCKLISTED | EthereumUSDT | $1,280.66 | Mar 3, 2025, 21:05:23 UTC | 0x3c56…#402 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $1,280.66 | Aug 11, 2025, 19:32:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21968930 · Mar 3, 2025, 21:05:23 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0C5b…AeA8 | $12,938.94 | - | - |
| 0xD9d8…1Ff1 | $4,382.94 | - | - |
| 0xc048…d43f | $4,346.26 | - | - |