0xe1c0…Da39 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xe1c0…Da39 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $73,500.00. Its most recent blocklist event was on Jan 20, 2022, 19:06:11 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$73,500.00	Jan 20, 2022, 19:05:43 UTC	0x43d0…ed#1
DESTROYED	EthereumUSDT	$73,500.00	Jan 20, 2022, 19:06:11 UTC	0xe880…c#83

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$73,500.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da390xe1c0…Da390xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39