0xd865…4d96 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xd865…4d96 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $124,563.00. Its most recent blocklist event was on Oct 26, 2020, 16:36:08 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$124,563.00	Oct 26, 2020, 16:36:08 UTC	0x83b9…#161

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$124,563.00	$124,563.00	Sep 11, 2026, 10:34:08 UTC

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0xd86592a45dd5C77F233B0422212Ff3C1eC304d960xd865…4d960xd86592a45dd5C77F233B0422212Ff3C1eC304d96