Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $3,000.00 | Jul 19, 2025, 21:15:11 UTC | 0x4058…#436 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $3,000.00 | Jul 19, 2025, 21:15:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22955863 · Jul 19, 2025, 21:15:11 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x18Df…ADCC | $31,235.51 | - | - |
| 0x4100…7385 | $30,000.00 | - | - |
| 0x6317…E35d | $25,119.30 | - | - |