Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $37,023.13 | Aug 11, 2025, 19:35:23 UTC | 0x6a0b…#636 |
| BLOCKLISTED | EthereumUSDT | $37,023.13 | Mar 5, 2025, 22:00:23 UTC | 0x9141…#218 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $37,023.13 | Aug 11, 2025, 19:35:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21983532 · Mar 5, 2025, 22:00:23 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x9408…15a7 | $65,547.91 | - | - |
| 0xA3e7…BB39 | $4,500.00 | - | - |