0xc975…609f - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xc975…609f was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on May 25, 2021, 15:31:57 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,000,000.00	May 8, 2021, 18:02:22 UTC	0xdecd…#157
UNBLOCKLISTED	EthereumUSDT	$1,000,000.00	May 25, 2021, 15:31:57 UTC	0xfb44…#282

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$1,000,000.00	-	-

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0xc975d1Ab6CaF6BcbA3Dd4c5203f74fEBBEF1609f0xc975…609f0xc975d1Ab6CaF6BcbA3Dd4c5203f74fEBBEF1609f