0xd1c7…4c1c - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xD1C7…4C1c is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $193,000.00. Its most recent blocklist event was on Jun 12, 2024, 14:36:59 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$193,000.00	Jun 12, 2024, 14:36:59 UTC	0x142a…#139

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$193,000.00	$193,005.03	Sep 11, 2026, 10:34:08 UTC

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0xD1C7eC83e2176D1002B797A6ef692Dd02C584C1c0xD1C7…4C1c0xD1C7eC83e2176D1002B797A6ef692Dd02C584C1c