0xd7c6…0075 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xd7c6…0075 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Mar 25, 2022, 18:32:43 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$50,000.00	Apr 8, 2021, 09:53:08 UTC	0x3e3b…1#99
UNBLOCKLISTED	EthereumUSDT	$50,000.00	Mar 25, 2022, 18:32:43 UTC	0xad50…6#30

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$50,000.00	-	-

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	-	-

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0xd7c61645a6cf816897272060331B6708963700750xd7c6…00750xd7c61645a6cf816897272060331B670896370075