Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $29,987.41 | Apr 22, 2025, 16:22:23 UTC | 0xe17f…#460 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $29,987.41 | Apr 22, 2025, 16:22:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22325711 · Apr 22, 2025, 16:22:23 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x8a6b…dEb6 | $1,953,990.18 | - | - |
| 0x3A51…E484 | $10,150.78 | - | - |