Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $554,948.78 | Dec 5, 2024, 16:53:59 UTC | 0xdd5b…#378 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $554,948.78 | Dec 5, 2024, 16:53:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 21337614 · Dec 5, 2024, 16:53:59 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x88e3…23e6 | $525,923.94 | - | - |