Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $961,405.11 | Oct 3, 2025, 15:58:11 UTC | 0x405f…#518 |
| BLOCKLISTED | EthereumUSDT | $570,100.01 | Apr 17, 2025, 06:47:11 UTC | 0x6888…#431 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $961,405.11 | Oct 3, 2025, 15:58:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22287016 · Apr 17, 2025, 06:47:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xCA9B…73b8 | $200,000.00 | - | - |