Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $2,000,009.03 | Apr 9, 2025, 14:18:59 UTC | 0x258d…#375 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $2,000,009.03 | Apr 9, 2025, 14:18:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22231899 · Apr 9, 2025, 14:18:59 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x27fA…7f95 | $67,742.68 | - | - |