0xd096…C829 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xd096…C829 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $35,380.00. Its most recent blocklist event was on Oct 28, 2024, 15:52:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$35,380.00	Oct 28, 2024, 15:52:47 UTC	0x9e2d…#550

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$35,380.00	$35,380.00	Sep 11, 2026, 10:34:08 UTC

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0xd0962EDB9aC631a1f653cfd4cf51E54daF87C8290xd096…C8290xd0962EDB9aC631a1f653cfd4cf51E54daF87C829