Intelligence
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Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $148,000.00 | May 25, 2025, 11:48:59 UTC | 0x75ef…#625 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $148,000.00 | May 25, 2025, 11:48:59 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 22559639 · May 25, 2025, 11:48:59 UTC · 2 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x0009…038D | $9,500.00 | - | - |
| 0x9c68…65C3 | $6,465.38 | - | - |