Intelligence
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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
Event history
| Status | Network | Balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | EthereumUSDT | $4,760.28 | Apr 23, 2026, 16:36:23 UTC | 0x8e2f…#915 |
Status by network
| Network | Asset | Current status | Balance | As of |
|---|---|---|---|---|
| Ethereum | USDT | BLOCKLISTED | $4,760.28 | Apr 23, 2026, 16:36:23 UTC |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
Ethereum · block 24943883 · Apr 23, 2026, 16:36:23 UTC · 4 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| 0xb59A…a76B | $690,071.04 | - | - |
| 0x8Fe3…5937 | $153,000.50 | - | - |
| 0x8593…673c | $95,514.99 | - | - |
| 0x2B39…1c89 | $0.03 | - | - |