Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $421,970.00 | May 12, 2024, 19:32:23 UTC | 0x03d9…#323 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $421,970.00 | May 12, 2024, 19:32:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 19856046 · May 12, 2024, 19:32:23 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xBF6F…CBc6 | $100,000.00 | - | - |