Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $9,303.81 | Aug 11, 2025, 19:31:59 UTC | 0x1bae…#602 |
| BLOCKLISTED | EthereumUSDT | $9,303.81 | Mar 3, 2025, 21:04:35 UTC | 0x60c3…#304 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $9,303.81 | Aug 11, 2025, 19:31:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21968926 · Mar 3, 2025, 21:04:35 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xB093…D59c | $9,765.62 | - | - |
| 0xf127…8a17 | $5,950.04 | - | - |
| 0x9973…46d0 | $86.25 | - | - |