0xd870…965A - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xd870…965A is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $294,359.00. Its most recent blocklist event was on Sep 1, 2022, 15:29:20 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$294,359.00	Sep 1, 2022, 15:29:20 UTC	0x5906…1#17

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$294,359.00	$294,359.00	Sep 11, 2026, 10:34:08 UTC

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0xd8707F7027BBBD99485492d68928612DC2d1965A0xd870…965A0xd8707F7027BBBD99485492d68928612DC2d1965A