0xd005…4706 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xd005…4706 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Jun 30, 2022, 18:28:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$422,996.49	Jun 27, 2022, 21:32:26 UTC	0xc9d6…b#52
UNBLOCKLISTED	EthereumUSDT	$422,996.49	Jun 30, 2022, 18:28:23 UTC	0x571e…4e#4

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$422,996.49	-	-

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0xd005c14b64970959F485BcCbf77324727F4147060xd005…47060xd005c14b64970959F485BcCbf77324727F414706