0xe813…9f94 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xe813…9f94 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $15,272.40. Its most recent blocklist event was on Jan 29, 2021, 18:03:33 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$15,272.40	Jan 29, 2021, 17:51:55 UTC	0x2d5c…83#5
DESTROYED	EthereumUSDT	$15,272.40	Jan 29, 2021, 18:03:33 UTC	0xef5f…c#25

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$15,272.40	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xe8138A3a847a25546250046Cd7c5a867c2179f940xe813…9f940xe8138A3a847a25546250046Cd7c5a867c2179f94