0xFD47…63d9 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xFD47…63d9 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Sep 20, 2023, 16:57:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$476,635.26	Sep 20, 2021, 21:41:30 UTC	0x8d56…a6#1
UNBLOCKLISTED	EthereumUSDT	$476,650.78	Sep 20, 2023, 16:57:23 UTC	0x819c…#103

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$476,650.78	-	-

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0xFD4790985bba508197Bd9a2fA8bcA40F79Af63d90xFD47…63d90xFD4790985bba508197Bd9a2fA8bcA40F79Af63d9