0xbb82…9911 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xbb82…9911 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $150,000.00. Its most recent blocklist event was on Jul 8, 2021, 10:48:53 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$150,000.00	Jul 8, 2021, 10:48:53 UTC	0x41d7…9#49

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$150,000.00	$150,000.00	Sep 11, 2026, 10:34:08 UTC

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0xbb821EeE8A84b99a1C88C93913B34895C47d99110xbb82…99110xbb821EeE8A84b99a1C88C93913B34895C47d9911