0xc20D…4988 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xc20D…4988 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $500,000.00. Its most recent blocklist event was on Dec 19, 2024, 02:30:35 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$500,000.00	Mar 5, 2024, 08:30:23 UTC	0xecb9…8#14
DESTROYED	EthereumUSDT	$500,000.00	Dec 19, 2024, 02:30:35 UTC	0x8825…#252

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$500,000.00	$0.00	Oct 28, 2026, 05:47:52 UTC

← Back to ledger

0xc20DcB6c4Fec2516e21CF52648177721e27449880xc20D…49880xc20DcB6c4Fec2516e21CF52648177721e2744988