0xc5a1…d412 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xc5a1…d412 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $183,734.32. Its most recent blocklist event was on Jan 10, 2026, 12:31:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$183,734.32	Aug 29, 2025, 14:35:59 UTC	0x4e59…#404
DESTROYED	EthereumUSDT	$183,734.32	Jan 10, 2026, 12:31:23 UTC	0xf425…#786

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$183,734.32	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xc5a129E073373F7CaB59Ff330Ff0854716A4d4120xc5a1…d4120xc5a129E073373F7CaB59Ff330Ff0854716A4d412