0xfb89…0012 - blacklist & freeze status

Currently blocklisted on 1 network

Address 0xfb89…0012 is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $5,700.00. Its most recent blocklist event was on Oct 21, 2021, 16:52:17 UTC.

Intelligence

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Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$5,700.00	Oct 21, 2021, 16:14:54 UTC	0xa530…3#29
DESTROYED	EthereumUSDT	$5,700.00	Oct 21, 2021, 16:52:17 UTC	0x1602…8#51

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	DESTROYED	$5,700.00	$0.00	Sep 11, 2026, 10:34:08 UTC

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0xfb896f4ffecfb73f58F023487F26929C401600120xfb89…00120xfb896f4ffecfb73f58F023487F26929C40160012