Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $50,000.00 | Mar 25, 2022, 18:32:43 UTC | 0xad50…6#30 |
| BLOCKLISTED | EthereumUSDT | $50,000.00 | Apr 8, 2021, 09:53:08 UTC | 0x3e3b…1#99 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $50,000.00 | Mar 25, 2022, 18:32:43 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 12198487 · Apr 8, 2021, 09:53:08 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0Ab1…9002 | $59,395.00 | - | - |