0xd20f…C08D - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xd20f…C08D is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,000,000.00. Its most recent blocklist event was on Mar 29, 2024, 18:08:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,000,000.00	Mar 29, 2024, 18:08:23 UTC	0x03ae…#421

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$1,000,000.00	$1,000,000.00	Sep 11, 2026, 10:34:08 UTC

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0xd20f279D4dC259AB453A5F556b723cd0F468C08D0xd20f…C08D0xd20f279D4dC259AB453A5F556b723cd0F468C08D