Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $40,800.00 | May 14, 2026, 18:57:59 UTC | 0x9bb9…1104 |
| UNBLOCKLISTED | EthereumUSDC | $275,070.69 | May 12, 2026, 23:33:11 UTC | 0xa48e…#115 |
| BLOCKLISTED | EthereumUSDT | $40,800.00 | Mar 24, 2026, 23:28:35 UTC | 0xb58e…#755 |
| BLOCKLISTED | EthereumUSDC | $275,070.69 | Mar 23, 2026, 19:04:47 UTC | 0x44fe…#282 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $40,800.00 | May 14, 2026, 18:57:59 UTC |
| Ethereum | USDC | UNBLOCKLISTED | $275,070.69 | May 12, 2026, 23:33:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730683 · Mar 24, 2026, 23:28:35 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x4ea2…f483 | $57,612.81 | Iran | court-orderiran |
| 0x49BA…8Ce3 | $55,436.50 | - | - |
| 0xb5A1…320d | $54,985.93 | Iran | court-orderiran |
| 0x1877…2cab | $54,391.08 | - | - |
| 0x75A8…492C | $54,090.00 | - | - |
| 0xa833…b8b9 | $53,300.33 | - | - |
| 0x3B84…DB95 | $53,051.02 | - | - |
| 0x6Bea…ADf1 | $52,493.38 | - | - |
| 0xb772…D3e2 | $52,098.97 | - | - |