Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $8,414.52 | Aug 11, 2025, 19:34:35 UTC | 0x2070…#790 |
| BLOCKLISTED | EthereumUSDT | $8,414.52 | Mar 5, 2025, 22:00:11 UTC | 0x037e…#452 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $8,414.52 | Aug 11, 2025, 19:34:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21983531 · Mar 5, 2025, 22:00:11 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xCB5d…1Eaf | $237,344.02 | - | - |
| 0xa1aa…F9cd | $39,542.13 | - | - |