Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $122,485.33 | May 27, 2023, 21:09:59 UTC | 0xac95…e6#5 |
| BLOCKLISTED | EthereumUSDC | $311,586.98 | May 22, 2023, 21:59:11 UTC | 0xfb78…#106 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $122,485.33 | May 27, 2023, 21:09:59 UTC |
| Ethereum | USDC | BLOCKLISTED | $311,586.98 | May 22, 2023, 21:59:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 17317657 · May 22, 2023, 21:59:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x8bEb…c0d9 | $147,549.36 | - | - |