Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $55,357.30 | Sep 4, 2025, 02:12:11 UTC | 0xc17c…1454 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $55,357.30 | Sep 4, 2025, 02:12:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23286680 · Sep 4, 2025, 02:12:11 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xB5f9…9794 | $50,449.13 | - | - |