Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $146,037.46 | Aug 11, 2025, 19:31:35 UTC | 0x7ccf…#494 |
| BLOCKLISTED | EthereumUSDT | $146,037.43 | Mar 3, 2025, 21:04:23 UTC | 0x63cc…#473 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $146,037.46 | Aug 11, 2025, 19:31:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21968925 · Mar 3, 2025, 21:04:23 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x6614…9E37 | $74,785.60 | - | - |
| 0xf6a2…57d1 | $58,913.81 | - | - |