Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $3,347.00 | Jan 17, 2025, 23:33:35 UTC | 0xd69d…#470 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $3,347.00 | Jan 17, 2025, 23:33:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21647522 · Jan 17, 2025, 23:33:35 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x12e8…f375 | $47,114.90 | - | - |
| 0x5649…6c7a | $9,033.18 | - | - |
| 0xc721…23e0 | $2,877.00 | - | - |
| 0x39F3…A29C | $2,032.00 | - | - |