Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $400,000.00 | Apr 25, 2025, 06:59:11 UTC | 0x3021…#694 |
| BLOCKLISTED | EthereumUSDT | $400,000.00 | May 14, 2024, 02:28:47 UTC | 0xf71a…#322 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $400,000.00 | Apr 25, 2025, 06:59:11 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 19865272 · May 14, 2024, 02:28:47 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xf31B…6870 | $400,000.25 | - | - |