Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $991,272.51 | Mar 25, 2025, 09:44:47 UTC | 0xfa5c…#882 |
| BLOCKLISTED | EthereumUSDT | $991,272.51 | Feb 10, 2025, 21:19:35 UTC | 0x79b1…#380 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $991,272.51 | Mar 25, 2025, 09:44:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21818762 · Feb 10, 2025, 21:19:35 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xF8cA…811E | $824,759.37 | - | - |