0xcFDC…A3A2 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xcFDC…A3A2 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Nov 23, 2020, 17:55:13 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$190,000.00	Sep 25, 2020, 18:31:39 UTC	0xafda…b5#2
UNBLOCKLISTED	EthereumUSDT	$190,021.27	Nov 23, 2020, 17:55:13 UTC	0x9a19…d#12

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$190,021.27	-	-

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0xcFDC3640E0fEEDA6E4900a487a897Aea8DF6A3A20xcFDC…A3A20xcFDC3640E0fEEDA6E4900a487a897Aea8DF6A3A2