0xe803…7C3E - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xe803…7C3E is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,800,000.00. Its most recent blocklist event was on Apr 5, 2024, 22:08:47 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,800,000.00	Apr 5, 2024, 22:08:47 UTC	0x58a6…#362

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$1,800,000.00	$1,800,000.01	Sep 11, 2026, 10:34:08 UTC

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0xe8033f96FB5C3cD7FAae22E401826d9605187C3E0xe803…7C3E0xe8033f96FB5C3cD7FAae22E401826d9605187C3E