0xc390…d200 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xc390…d200 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,091,642.86. Its most recent blocklist event was on Mar 31, 2026, 15:47:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,091,557.83	Dec 30, 2021, 15:02:32 UTC	0xa71b…8#45
DESTROYED	EthereumUSDT	$1,091,642.86	Mar 31, 2026, 15:47:23 UTC	0xcc9b…#749

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$1,091,642.86	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd2000xc390…d2000xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200