0xda17…8f6E - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xda17…8f6E is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $125.00. Its most recent blocklist event was on Mar 17, 2021, 18:02:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$125.00	Mar 17, 2021, 15:39:41 UTC	0x6efe…37#1
DESTROYED	EthereumUSDT	$125.00	Mar 17, 2021, 18:02:47 UTC	0xcb9e…0#69

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$125.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xda1759909A1136ac562bFe482946FC6458DD8f6E0xda17…8f6E0xda1759909A1136ac562bFe482946FC6458DD8f6E