0xd5e8…954B - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xd5e8…954B is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $33,687.47. Its most recent blocklist event was on Apr 1, 2025, 01:28:59 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$33,687.47	Apr 1, 2025, 01:28:59 UTC	0xe83e…#554

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$33,687.47	$33,687.47	Sep 11, 2026, 10:34:08 UTC

← Back to ledger

0xd5e878507a40baC49a0e7577c84668a1978C954B0xd5e8…954B0xd5e878507a40baC49a0e7577c84668a1978C954B