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Links to other blocklisted addresses
Stablecoin transfers between this address and others that are themselves blocklisted.
Sent funds to 1 blocklisted address
- 0x480a…1dec- Islamic Republic of Irantx
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| UNBLOCKLISTED | EthereumUSDT | $839,738.88 | May 14, 2026, 20:10:35 UTC | 0x0953…#463 |
| UNBLOCKLISTED | EthereumUSDC | $0.00 | May 12, 2026, 23:28:47 UTC | 0xbae4…#159 |
| BLOCKLISTED | EthereumUSDT | $89,215.20 | Mar 24, 2026, 23:27:59 UTC | 0xf818…1047 |
| BLOCKLISTED | EthereumUSDC | $0.00 | Mar 23, 2026, 18:58:59 UTC | 0x89d2…#628 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | UNBLOCKLISTED | $839,738.88 | May 14, 2026, 20:10:35 UTC |
| Ethereum | USDC | UNBLOCKLISTED | $0.00 | May 12, 2026, 23:28:47 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24730680 · Mar 24, 2026, 23:27:59 UTC · 9 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0x7541…3F99 | $96,575.35 | Iran | court-orderiran |
| 0xab61…9f0e | $93,499.54 | Iran | court-orderiran |
| 0x7520…646D | $88,156.01 | Iran | court-orderiran |
| 0x8467…C152 | $81,725.08 | Iran | court-orderiran |
| 0xb5f3…8216 | $79,741.95 | - | - |
| 0x88e1…BDfA | $71,400.98 | - | - |
| 0x4Dd0…c636 | $68,248.19 | Iran | court-orderiran |
| 0x59d9…d90e | $63,862.36 | - | - |
| 0x8F2f…ed50 | $62,711.40 | - | - |