0xc180…5E95 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xc180…5E95 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $32,005.86. Its most recent blocklist event was on Aug 3, 2026, 15:50:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$32,004.76	Dec 20, 2024, 23:23:11 UTC	0xa005…#431
DESTROYED	EthereumUSDT	$32,005.86	Aug 3, 2026, 15:50:23 UTC	0x7d5b…1076

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$32,005.86	$0.00	Sep 11, 2026, 10:34:08 UTC

Blocklisted at the same time

Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.

Ethereum · block 21446991 · Dec 20, 2024, 23:23:11 UTC · 1 other

Address	Balance	Entity	Categories
0xbE4a…16A9	$172,230.26	-	-

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0xc1806BE0F3B8d333Bf91395Db8a877BB5CbF5E950xc180…5E950xc1806BE0F3B8d333Bf91395Db8a877BB5CbF5E95