0xcA13…E095 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xcA13…E095 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $117,113.00. Its most recent blocklist event was on Oct 26, 2020, 16:32:00 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$117,113.00	Oct 26, 2020, 16:32:00 UTC	0x3acc…5#91

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$117,113.00	$117,113.00	Sep 11, 2026, 10:34:08 UTC

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0xcA13060a208691e08254e8dCB4f0fD6E864bE0950xcA13…E0950xcA13060a208691e08254e8dCB4f0fD6E864bE095