Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $55.00 | Aug 23, 2024, 09:41:47 UTC | 0xcf1d…#339 |
| BLOCKLISTED | EthereumUSDT | $55.00 | Jul 9, 2024, 12:58:35 UTC | 0xbc6c…#302 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $55.00 | Aug 23, 2024, 09:41:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 20269084 · Jul 9, 2024, 12:58:35 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x3095…0A04 | $2,256.42 | - | - |