0xe9E9…4c05 - blacklist & freeze status

Not currently blocklisted (but previously blocklisted)

Address 0xe9E9…4c05 was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 2 recorded blocklist events, most recently on May 25, 2021, 15:02:38 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$6,226,188.00	May 8, 2021, 18:11:01 UTC	0xd8e8…#125
UNBLOCKLISTED	EthereumUSDT	$6,226,188.00	May 25, 2021, 15:02:38 UTC	0xbc4f…#104

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	UNBLOCKLISTED	$6,226,188.00	-	-

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0xe9E9aFAc38e64728F1afbb2b65Dec7be7C704c050xe9E9…4c050xe9E9aFAc38e64728F1afbb2b65Dec7be7C704c05