Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $4,800.02 | Aug 11, 2025, 19:33:47 UTC | 0x292f…#600 |
| BLOCKLISTED | EthereumUSDT | $4,800.02 | Mar 3, 2025, 23:57:59 UTC | 0x7001…#987 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $4,800.02 | Aug 11, 2025, 19:33:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21969790 · Mar 3, 2025, 23:57:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xE94F…951b | $9,774.52 | - | - |
| 0x40D6…0D24 | $9,194.12 | - | - |