0xa3e0…C638 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xa3e0…C638 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $50,692.00. Its most recent blocklist event was on Oct 6, 2022, 17:43:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$50,692.00	Oct 6, 2022, 16:41:23 UTC	0xbef8…b#15
DESTROYED	EthereumUSDT	$50,692.00	Oct 6, 2022, 17:43:47 UTC	0x4e52…ea#6

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$50,692.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xa3e07Fd099Ff52d79D743d8c0E728947DB48C6380xa3e0…C6380xa3e07Fd099Ff52d79D743d8c0E728947DB48C638