0x11a1…a8ea - blacklist & freeze status

Currently blocklisted on 1 network

Address 0x11A1…A8Ea is currently blocklisted for USDT on Ethereum (1 network), with a frozen balance of $1,693,689.75. Its most recent blocklist event was on Aug 2, 2022, 17:55:28 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 2 blocklisted addresses

0x511d…d72c tx
0x067e…12c9 tx

Event history

Status	Network	At-freeze balance	Date / Time	Tx Hash
BLOCKLISTED	EthereumUSDT	$1,693,689.75	Aug 2, 2022, 17:55:28 UTC	0x4c52…7#24

Status by network

Network	Asset	Current status	At-freeze balance	Current balance	As of
Ethereum	USDT	BLOCKLISTED	$1,693,689.75	$1,693,689.75	Sep 11, 2026, 10:34:08 UTC

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0x11A187ED42116D3CeD517555840634aE9e89A8Ea0x11A1…A8Ea0x11A187ED42116D3CeD517555840634aE9e89A8Ea