0xe13c…4E58 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xe13c…4E58 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on Feb 1, 2025, 04:30:35 UTC.

Intelligence

No intelligence on this event yet. Know something about it? Submit context - it's reviewed by an admin before appearing publicly, and you earn a star for every verified contribution.

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$485,741.78	Mar 28, 2024, 17:38:11 UTC	0x3af1…#311
UNBLOCKLISTED	EthereumUSDT	$525,283.09	Feb 1, 2025, 04:30:35 UTC	0x7662…#221

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$525,283.09	-	-

← Back to ledger

0xe13cd70D67De05CaDc3b3058fd52e00d47474E580xe13c…4E580xe13cd70D67De05CaDc3b3058fd52e00d47474E58