0xe493…18f0 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xE493…18F0 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $2,000,000.00. Its most recent blocklist event was on Nov 27, 2025, 15:13:23 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 2 blocklisted addresses

0xe526…c845 tx
0x0996…db76 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$2,000,000.00	Nov 27, 2025, 15:13:23 UTC	0x2f44…#886

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$2,000,000.00	$4,500,000.03	Sep 11, 2026, 10:34:08 UTC

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0xE493D6D5c461252DB5BA890051820B697D0718F00xE493…18F00xE493D6D5c461252DB5BA890051820B697D0718F0