0x08F9…282f - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x08F9…282f is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $203,189.20. Its most recent blocklist event was on Mar 14, 2023, 19:05:47 UTC.

Intelligence

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Links to other blocklisted addresses

Stablecoin transfers between this address and others that are themselves blocklisted.

Received funds from 1 blocklisted address

0xafff…2f03 tx

Sent funds to 1 blocklisted address

0x9b30…5282 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$203,189.20	Mar 14, 2023, 19:05:47 UTC	0xe927…89#6

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$203,189.20	$203,190.60	Sep 11, 2026, 10:34:08 UTC

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0x08F931d4b4c587d39d49899D2b7F9818E2DD282f0x08F9…282f0x08F931d4b4c587d39d49899D2b7F9818E2DD282f