Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $10,571.56 | Jan 1, 2026, 17:19:35 UTC | 0xdbcd…#731 |
| BLOCKLISTED | EthereumUSDT | $10,571.56 | Nov 9, 2025, 14:45:35 UTC | 0x58c3…#460 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $10,571.56 | Jan 1, 2026, 17:19:35 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23762384 · Nov 9, 2025, 14:45:35 UTC · 3 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x853A…73DF | $1,597,927.89 | - | - |
| 0xc38E…A69f | $565,224.83 | - | - |
| 0x0f4C…6ac1 | $0.01 | - | - |