Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $0.00 | Jan 8, 2026, 21:17:47 UTC | 0x360e…#808 |
| BLOCKLISTED | EthereumUSDT | $0.00 | Jul 28, 2025, 19:22:59 UTC | 0xa80e…#399 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $0.00 | Jan 8, 2026, 21:17:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 23019701 · Jul 28, 2025, 19:22:59 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xf4e2…A243 | $647,805.38 | - | - |
| 0x9aAb…7Eb5 | $600,000.00 | - | - |
| 0x4a07…D535 | $150,000.00 | - | - |
| 0xd047…99f8 | $22,429.56 | - | - |