Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| DESTROYED | EthereumUSDT | $428,440.36 | Oct 19, 2021, 19:04:17 UTC | 0xf6f9…e#65 |
| BLOCKLISTED | EthereumUSDT | $428,440.36 | May 6, 2021, 19:40:29 UTC | 0x1888…#123 |
| BLOCKLISTED | EthereumUSDT | $428,440.36 | Apr 28, 2021, 13:41:15 UTC | 0xc660…4#64 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | DESTROYED | $428,440.36 | Oct 19, 2021, 19:04:17 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 12382689 · May 6, 2021, 19:40:29 UTC · 1 other
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xB056…F5fd | $547,271.32 | - | - |