Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $243,916.34 | Jul 25, 2025, 17:45:59 UTC | 0x3f53…#596 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $243,916.34 | Jul 25, 2025, 17:45:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22997734 · Jul 25, 2025, 17:45:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xc93C…19a8 | $674,573.62 | - | - |
| 0x1328…d85c | $523,068.45 | - | - |