0xe430…e20c - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xe430…e20c is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $415.00. Its most recent blocklist event was on Oct 6, 2022, 17:46:23 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$415.00	Oct 6, 2022, 17:14:11 UTC	0x715c…f#34
DESTROYED	EthereumUSDT	$415.00	Oct 6, 2022, 17:46:23 UTC	0x20fa…7#40

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$415.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xe430Ca14773fF024E245e46aa3a2cB7F993ee20c0xe430…e20c0xe430Ca14773fF024E245e46aa3a2cB7F993ee20c